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All Information about:

                        
Name

Olswang Nominees Limited

Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
VAT ID no VAT ID available
Company No. 04058036 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Olswang Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03937681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bertram, Mark Hugh David London, England Status: Active Notified: 24/06/2015 Date of Birth: 01/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Millar, Stephen Samuel Alexander London, England Status: Active Notified: 09/09/2019 Date of Birth: 11/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Olswang Cosec Limited Status: Active Notified: 06/04/2016 Companies House Number: 04051235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Olswang Directors 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04058026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Olswang Directors 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04058057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Olswang Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06807217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newincco 1389 Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2016 Companies House Number: 09760733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newincco 1390 Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Companies House Number: 09760779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors