Introduction
Watch Company
O
OLIVE STORAGE LTD
OLIVE STORAGE LTD is an active company incorporated on 26 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLIVE STORAGE LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11965367
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
4th Floor 3 More London Riverside London, SE1 2AQ,
Previous Addresses
Two London Bridge London SE1 9RA England
From: 30 September 2020To: 27 May 2021
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
From: 26 April 2019To: 30 September 2020
10 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
IQ EQ CORPORATE SERVICES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 28 May 2019
IQ EQ CORPORATE SERVICES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
28 May 2019
Active
HELMSLEY, Dominic James
Active3 More London Riverside, LondonSE1 2AQ
Born April 1967
Director
Appointed 26 Apr 2019
HELMSLEY, Dominic James
3 More London Riverside, LondonSE1 2AQ
Born April 1967
Director
26 Apr 2019
Active
JACKSON, Mark William
Active3 More London Riverside, LondonSE1 2AQ
Born September 1992
Director
Appointed 29 Nov 2022
JACKSON, Mark William
3 More London Riverside, LondonSE1 2AQ
Born September 1992
Director
29 Nov 2022
Active
WARING, Sean
Active3 More London Riverside, LondonSE1 2AQ
Born February 1967
Director
Appointed 29 Nov 2022
WARING, Sean
3 More London Riverside, LondonSE1 2AQ
Born February 1967
Director
29 Nov 2022
Active
ANDERSON, Alexander Scott
Resigned3 More London Riverside, LondonSE1 2AQ
Born June 1990
Director
Appointed 23 Sept 2020
Resigned 29 Nov 2022
ANDERSON, Alexander Scott
3 More London Riverside, LondonSE1 2AQ
Born June 1990
Director
23 Sept 2020
Resigned 29 Nov 2022
Resigned
KEARNEY, John Michael
Resigned3 More London Riverside, LondonSE1 2AQ
Born June 1972
Director
Appointed 26 Apr 2019
Resigned 19 Oct 2021
KEARNEY, John Michael
3 More London Riverside, LondonSE1 2AQ
Born June 1972
Director
26 Apr 2019
Resigned 19 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Olive Storage Midco Ltd
Active3 More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Olive Storage Midco Ltd
3 More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2019
Active
Filing History
33
Description
Type
Date Filed
Document
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2023
27 April 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
27 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2021
27 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2021
30 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 September 2020
30 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2020
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2019
26 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2019