Menna Overview
Here’s a quick overview of OFF-PISTE BRANDS LTD 👀 — a London based business that started in 2019.
OFF-PISTE BRANDS LTD
- Company statusactive
- Company No12356567
- Age6 years 7 months Incorporated 10 December 2019
- Officers2
Address
106-109 Saffron Hill, London, EC1N 8QS, England
OFF-PISTE BRANDS LTD is an active company incorporated on 10 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
2 Months Ago on 15 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 13 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 05 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 05 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 05 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 05 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 29 Dec 2025
Accounts With Accounts Type Group
7 Months Ago on 01 Dec 2025
Capital Return Purchase Own Shares
9 Months Ago on 07 Oct 2025
Capital Cancellation Shares
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Dec 2024
Resolution
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Resolution
2 Years Ago on 05 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLVIN, Oliver | director | Jul 1962 | 24 Apr 2026 |
| SAMPAYO, Gustavo | director | Sep 1965 | 24 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Terold Uk Ltd | 24 Apr 2026 | |
| Bgf Gp Limited | 19 Dec 2019 | |
| Mr Paul David James Letheren | May 1967 | 10 Dec 2019 |
| Mr Anthony William Vaughan Fairbank | Aug 1963 | 10 Dec 2019 |
| Mr Andy Talbot | Jun 1979 | 10 Dec 2019 |
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Here’s a quick overview of OFF-PISTE BRANDS LTD 👀 — a London based business that started in 2019.