SIR RICHARD OLVER FAMILY INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No12911663
- Age4 years 10 months Incorporated 29 September 2020
- Officers5
Address
50/60 Station Road, Cambridge, CB1 2JH, England
SIR RICHARD OLVER FAMILY INVESTMENT COMPANY LIMITED is an active company incorporated on 29 September 2020 and based in Cambridge, England. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 13 Jun 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 20 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2021
Capital Alter Shares Subdivision
4 Years Ago on 20 Jan 2021
Capital Allotment Shares
4 Years Ago on 21 Dec 2020
Resolution
4 Years Ago on 19 Nov 2020
Memorandum Articles
4 Years Ago on 19 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2020
Notification Of A Person With Significant Control
4 Years Ago on 10 Nov 2020
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2020
Incorporation Company
4 Years Ago on 29 Sep 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HS SECRETARIAL LIMITED | corporate secretary | 29 Sept 2020 | |
| BULL, Kathryn Louise Ann | director | Oct 1975 | 30 Oct 2020 |
| DALMAN, Claire Pamela, Dr | director | Nov 1972 | 30 Oct 2020 |
| OLVER, Pamela Kathleen, Lady | director | Apr 1947 | 30 Oct 2020 |
| OLVER, Richard Lake, Sir | director | Jan 1947 | 29 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lady Pamela Kathleen Olver | Apr 1947 | 30 Oct 2020 |
| Sir Richard Lake Olver | Jan 1947 | 29 Sept 2020 |
Related Companies
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
BULL, Kathryn Louise Ann are mutual persons.
DALMAN, Claire Pamela, Dr are mutual persons.
OLVER, Richard Lake, Sir are mutual persons.
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