OLFI UK LIMITED - LONDON


Company Profile Company Filings

Overview

OLFI UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLFI UK LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07774385. The accounts status is FULL and accounts are next due on 30/09/2024.

OLFI UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JELLYBROOK LIMITED (until 10/10/2011)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL GRIFFIN Secretary 2021-06-30 CURRENT
RICHARD GROSSI Apr 1972 American Director 2017-09-19 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2011-09-15 UNTIL 2011-10-10 RESIGNED
MICHELLE MENDELOWITZ Secretary 2015-07-17 UNTIL 2018-03-21 RESIGNED
MR MATTHEW MURPHY Secretary 2014-01-31 UNTIL 2018-03-21 RESIGNED
THOMAS WAKELY Secretary 2011-11-22 UNTIL 2014-01-31 RESIGNED
ARRIE ROH PARK Secretary 2011-10-10 UNTIL 2011-11-22 RESIGNED
MR ASHLEY WOODS Secretary 2019-06-21 UNTIL 2021-06-30 RESIGNED
ASHLEY WOODS Secretary 2018-03-21 UNTIL 2019-05-16 RESIGNED
MATTHEW MURPHY Jan 1980 American Director 2015-07-16 UNTIL 2018-04-27 RESIGNED
DAVID RABDOLPH TUNNELL May 1970 American Director 2011-10-10 UNTIL 2011-11-22 RESIGNED
MR BRIAN ROSENGOLD Mar 1968 American Director 2011-12-07 UNTIL 2014-01-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-09-15 UNTIL 2011-10-10 RESIGNED
MR DAVID OBSTLER Dec 1959 American Director 2014-01-31 UNTIL 2015-07-16 RESIGNED
JOHN EDWARD O'MALLEY Jun 1956 American Director 2016-03-10 UNTIL 2017-09-19 RESIGNED
MR ERIC JOHN DANIELS Jul 1979 American Director 2014-01-31 UNTIL 2015-07-16 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2011-09-15 UNTIL 2011-10-10 RESIGNED
KENNETH KNOWLES Mar 1966 American Director 2017-06-21 UNTIL 2019-05-03 RESIGNED
BRADLEY JEWETT Aug 1967 American Director 2015-07-16 UNTIL 2017-06-21 RESIGNED
ANTHONY COLALUCA Aug 1966 Usa Director 2011-11-22 UNTIL 2011-12-07 RESIGNED
MR CLAUDIO CAPOZZI Sep 1963 British Director 2016-04-07 UNTIL 2016-06-09 RESIGNED
MR THOMAS WAKELY Mar 1972 American Director 2011-11-22 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrea Pignataro 2018-03-21 6/1970 London   Significant influence or control as firm

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