Menna Overview
Here’s a quick overview of FRED. OLSEN HOUSE (JV) LIMITED 👀 — a London based business that started in 2018.
FRED. OLSEN HOUSE (JV) LIMITED
- Company statusactive
- Company No11730313
- Age7 years 7 months Incorporated 17 December 2018
- Officers5
Address
2nd Floor, 36 Broadway, London, SW1H 0BH, England
FRED. OLSEN HOUSE (JV) LIMITED is an active company incorporated on 17 December 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 14 May 2019
Change Person Director Company With Change Date
7 Years Ago on 14 May 2019
Change Person Secretary Company With Change Date
7 Years Ago on 14 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 10 May 2019
Capital Allotment Shares
7 Years Ago on 09 May 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Apr 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDGAR, Penelope Jane | secretary | 17 Dec 2018 | |
| EMERY, Nicholas Andrew | director | Feb 1961 | 17 Dec 2018 |
| MINDELL, Belinda Rosemary | director | Apr 1967 | 17 Dec 2018 |
| PARSELLE, Colin James | director | Apr 1974 | 23 Apr 2025 |
| STIMPSON, Samantha | director | Dec 1978 | 13 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fred. Olsen Cruise Lines Limited | 17 Dec 2018 | |
| Fred. Olsen Limited | 17 Dec 2018 |
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EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew are mutual persons.
EMERY, Nicholas Andrew are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
MINDELL, Belinda Rosemary are mutual persons.
MINDELL, Belinda Rosemary are mutual persons.
MINDELL, Belinda Rosemary are mutual persons.
MINDELL, Belinda Rosemary are mutual persons.
PARSELLE, Colin James, DEER, Peter Colin are mutual persons.
PARSELLE, Colin James, DEER, Peter Colin, RODWELL, Michael Howard are mutual persons.
PARSELLE, Colin James, DEER, Peter Colin are mutual persons.
PARSELLE, Colin James, DEER, Peter Colin, RODWELL, Michael Howard are mutual persons.
PARSELLE, Colin James, DEER, Peter Colin, RODWELL, Michael Howard are mutual persons.
PARSELLE, Colin James, DEER, Peter Colin, RODWELL, Michael Howard are mutual persons.
PARSELLE, Colin James are mutual persons.
PARSELLE, Colin James are mutual persons.
PARSELLE, Colin James are mutual persons.
PARSELLE, Colin James are mutual persons.
PARSELLE, Colin James are mutual persons.
PARSELLE, Colin James are mutual persons.
PARSELLE, Colin James are mutual persons.
PARSELLE, Colin James are mutual persons.
PARSELLE, Colin James are mutual persons.
PARSELLE, Colin James are mutual persons.
PARSELLE, Colin James are mutual persons.
PARSELLE, Colin James are mutual persons.
STIMPSON, Samantha, DEER, Peter Colin, RODWELL, Michael Howard are mutual persons.
RODWELL, Michael Howard are mutual persons.
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EMERY, Nicholas Andrew are mutual persons.
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EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
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EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
WINDBORNE LIMITED
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
NATURAL POWER SERVICES LIMITED
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
FORREST RENEWABLES LIMITED
EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
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EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
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EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
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EMERY, Nicholas Andrew, MINDELL, Belinda Rosemary are mutual persons.
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MINDELL, Belinda Rosemary are mutual persons.
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Menna Overview
Here’s a quick overview of FRED. OLSEN HOUSE (JV) LIMITED 👀 — a London based business that started in 2018.