OLIVO VENTURES LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON SW6 4QP- Active
- Private Limited Company
- Company No. 12039793
- Last Updated: 01 Mar 2024
Company Profile
OLIVO VENTURES LIMITED was incorporated on Friday, June 7, 2019 as a Private Limited Company with registered address in LONDON. OLIVO VENTURES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 16 days.
| Name | OLIVO VENTURES LIMITED |
|---|---|
| Company number | 12039793 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Toqio Fintech Holdings Limited 43 Harwood Road, SW6 4QP |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jose Alberto Nistal Hernansaiz Nationality: Spanish |
Dates: Friday, June 7, 2019 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eduardo Martinez Garcia Nationality: Spanish |
Dates: Friday, June 7, 2019 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Priory Road, S.L. Bloque 2, Portal 3-1 |
Dates: Friday, June 7, 2019 - Monday, March 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLIVO VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLIVO VENTURES LIMITED | 07 Jun 2019 |