Olsam Group Limited. net worth, address, company information. Free

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Olsam Group Limited (Companies House Registration Number 12587022) is a private limited company legally formed on 2020-05-05 in England. The business is registered at Kemp House, 152-160 City Road, London EC1V 2NX. Olsam Group Limited is operating under Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Olsam Group Limited
Number	12587022
Date of Incorporation:	2020/05/05
End of financial year:	31 December
Address:	Kemp House, 152-160 City Road, London, EC1V 2NX
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Joshua H. (in the company from 21 December 2023), Tobias B. (appointment date: 01 December 2020), Oliver H. (appointed on 05 May 2020). The official register lists 4 persons of significant control, namely: Sam H. has substantial control or influence, Oliver H. has substantial control or influence, Apeiron Sicav Limited - Elevat3 Capital Fund One is located at Suite A, Level 1, 16Th September Square, Mosta. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sam H.

5 May 2020

Nature of control:	significiant influence or control

Oliver H.

5 May 2020

Nature of control:	significiant influence or control

Apeiron Sicav Limited - Elevat3 Capital Fund One

22 April 2021 - 6 March 2023

Address	Cornerstone Complex Suite A, Level 1, 16th September Square, Mosta, PO Box MST 1180, Malta
Legal authority	Malta
Legal form	Company
Country registered	Malta
Place registered	Malta
Registration number	Sv499
Nature of control:	25-50% voting rights 25-50% shares

Apeiron Investment Group Limited

13 February 2021 - 22 April 2021

Address	Apartment 12 Ii-Piazzetta, Tower Road, Sliema, Malta
Legal authority	Malta
Legal form	Limited Company
Country registered	Malta
Place registered	Malta
Registration number	C51843
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, January 2024 \| accounts	Free Download (14 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, January 2024 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2024-01-15 filed on: 15th, January 2024 \| confirmation statement	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, January 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, January 2024 \| incorporation	Free Download (53 pages)
(MR01) Registration of charge 125870220003, created on 2023-12-21 filed on: 3rd, January 2024 \| mortgage	Free Download (26 pages)
(AP01) New director was appointed on 2023-12-21 filed on: 27th, December 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2023-12-21: 552.54 GBP filed on: 27th, December 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-05-04 filed on: 18th, May 2023 \| confirmation statement	Free Download (7 pages)
(PSC04) Change to a person with significant control 2023-05-01 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-03-06 filed on: 6th, March 2023 \| persons with significant control	Free Download (1 page)
(CH01) On 2023-01-25 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-01-25 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-01-25 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-01-25 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 9th, January 2023 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 5th, December 2022 \| resolution	Free Download (5 pages)
(PSC04) Change to a person with significant control 2022-08-16 filed on: 25th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-08-16 filed on: 25th, November 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 26th, October 2022 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, October 2022 \| resolution	Free Download (8 pages)
(MR01) Registration of charge 125870220002, created on 2022-10-11 filed on: 12th, October 2022 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 2022-05-04 filed on: 17th, May 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, April 2022 \| resolution	Free Download (4 pages)
(CH01) On 2021-11-26 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-11-26 director's details were changed filed on: 26th, November 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Labs House Bloomsbury Way London WC1A 2th England to Kemp House 152-160 City Road London EC1V 2NX on 2021-11-22 filed on: 22nd, November 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2021-07-07: 210.44 GBP filed on: 21st, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-09-30: 244.18 GBP filed on: 21st, October 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, September 2021 \| resolution	Free Download (8 pages)
(MR01) Registration of charge 125870220001, created on 2021-08-20 filed on: 26th, August 2021 \| mortgage	Free Download (59 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, August 2021 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 4th, June 2021 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-05-04 filed on: 18th, May 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2021-05-05: 190.44 GBP filed on: 14th, May 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-03-02: 170.03 GBP filed on: 14th, May 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-04-22 filed on: 14th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-04-22 filed on: 14th, May 2021 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, April 2021 \| incorporation	Free Download (58 pages)
(PSC02) Notification of a person with significant control 2021-02-13 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2021-02-13: 156.03 GBP filed on: 17th, February 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-01-05: 126.03 GBP filed on: 21st, January 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-12-01 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 9th, December 2020 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2020-12-01 filed on: 9th, December 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 9th, December 2020 \| incorporation	Free Download (58 pages)
(SH01) Statement of Capital on 2020-12-01: 120.03 GBP filed on: 4th, December 2020 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2021-05-31 to 2020-12-31 filed on: 4th, December 2020 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Kennington Business Park 1-3 Brixton Road London SW9 6DE England to Labs House Bloomsbury Way London WC1A 2th on 2020-11-24 filed on: 24th, November 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 16a Grosvenor Avenue London Greater London N5 2NR United Kingdom to Kennington Business Park 1-3 Brixton Road London SW9 6DE on 2020-11-19 filed on: 19th, November 2020 \| address	Free Download (1 page)
(CH01) On 2020-11-10 director's details were changed filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-11-10 filed on: 10th, November 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, May 2020 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2020-05-05: 100.00 GBP capital

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