OLIVE MIDCO LIMITED

OLIVE MIDCO LIMITED is an active private limited company, incorporated on 10 November 2014. The nature of the business is Activities of head offices. The company's registered office is on Victoria Gardens, Burgess Hill. The company's accounts were last made up to 26 March 2022, are next due on 31 March 2024, and fall under the accounts category: Small. OLIVE MIDCO LIMITED previously had the company name DE FACTO 2154 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WOOLOVERS HOUSE
Address Line 2	VICTORIA GARDENS
Post Town	BURGESS HILL
Country	ENGLAND
Postcode	RH15 9NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	26/03/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/06/2015 onwards:

OLIVE MIDCO LIMITED

Prior to 15/06/2015:

DE FACTO 2154 LIMITED

Directors

(The company's officers)

MR MARK FREDERICK CAROE

(~62 year old British national)

17 WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 22/10/2021

MR STEPHEN PETER KEHL

(~29 year old British national)

WOOLOVERS HOUSE VICTORIA GARDENS, BURGESS HILL, RH15 9NB, ENGLAND

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 05/01/2023

MR MICHAEL DAVID LESTER

(~49 year old British national)

WOOLOVERS HOUSE VICTORIA GARDENS, BURGESS HILL, RH15 9NB, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 12/01/2018

Connections

(Shared officers)

AURORA BIDCO 1 LIMITED

MR MARK FREDERICK CAROE

AURORA BIDCO 2 LIMITED

MR MARK FREDERICK CAROE
MR STEPHEN PETER KEHL
MR MICHAEL DAVID LESTER

AURORA TOPCO 1 LIMITED

MR MARK FREDERICK CAROE

AURORA TOPCO 2 LIMITED

MR MARK FREDERICK CAROE
MR STEPHEN PETER KEHL
MR MICHAEL DAVID LESTER

CAROE CONSULTING LTD

MR MARK FREDERICK CAROE

CAROE LTD

MR MARK FREDERICK CAROE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)