OLFI UK Limited

Company Name	OLFI UK Limited
Director	Richard Grossi
Company Status	Active
Company Number	07774385
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)
Previous Name	Jellybrook Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Richard Grossi
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	19 September 2017(6 years after company formation)
Appointment Duration	6 years, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	800 Rxr Plaza 8th Floor - West Tower Uniondale New York 11556 United States

Secretary Name	Mr Neil Griffin
Status	Current
Appointed	30 June 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David Rabdolph Tunnell
Date of Birth	May 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2011(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 22 November 2011)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	1 Maritime Plaza 12th Floor San Francisco California 94111 United States

Secretary Name	Arrie Roh Park
Nationality	British
Status	Resigned
Appointed	10 October 2011(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 22 November 2011)
Role	Company Director
Correspondence Address	1 Maritime Plaza 12th Floor San Francisco California 94111 United States

Director Name	Anthony Colaluca
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2011(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 December 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1502 Rxr Plaza 15th Floor-West Tower Uniondale New York 11556

Director Name	Mr Thomas Wakely
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2011(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2014)
Role	Chief Accounting Officer
Country of Residence	Usa/Ny
Correspondence Address	1502 Rxr Plaza 15th Floor-West Tower Uniondale New York 11556

Secretary Name	Thomas Wakely
Nationality	British
Status	Resigned
Appointed	22 November 2011(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	1502 Rxr Plaza 15th Floor-West Tower Uniondale New York 11556

Director Name	Mr Brian Rosengold
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2011(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2014)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	1502 Rexcorp Plaza 15th Floor West Tower Uniondale New York 11556

Director Name	Mr Eric John Daniels
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2015)
Role	Senior Vice President, Global Controller
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	Mr David Obstler
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Secretary Name	Mr Matthew Murphy
Status	Resigned
Appointed	31 January 2014(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2018)
Role	Company Director
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	Bradley Jewett
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2015(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	Matthew Murphy
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2015(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Secretary Name	Michelle Mendelowitz
Status	Resigned
Appointed	17 July 2015(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	John Edward O'Malley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 September 2017)
Role	Executuve Management
Country of Residence	United States
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	Mr Claudio Capozzi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 09 June 2016)
Role	Managing Director, Emea
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 14th Floor London EC2V 7HR

Director Name	Kenneth Knowles
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2017(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2019)
Role	Executive Vice President - Business Development
Country of Residence	United States
Correspondence Address	1502 Rxr Plaza West Tower 8th Floor Uniondale Ny 11556 United States

Secretary Name	Ashley Woods
Status	Resigned
Appointed	21 March 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2019)
Role	Company Director
Correspondence Address	Level 26 30 St Mary Axe London EC3A 8EP

Secretary Name	Mr Ashley Woods
Status	Resigned
Appointed	21 June 2019(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2021)
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£78,885,000
Current Liabilities	£26,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months ago)
Next Return Due	29 September 2024 (5 months, 2 weeks from now)

Filing History

15 September 2023	Withdrawal of a person with significant control statement on 15 September 2023 (2 pages)
15 September 2023	Notification of Andrea Pignataro as a person with significant control on 21 March 2018 (2 pages)
15 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
11 August 2023	Full accounts made up to 31 December 2022 (23 pages)
10 October 2022	Full accounts made up to 31 December 2021 (22 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
13 April 2022	Appointment of Mr Neil Griffin as a secretary on 30 June 2021 (2 pages)
13 April 2022	Termination of appointment of Ashley Woods as a secretary on 30 June 2021 (1 page)
26 January 2022	Full accounts made up to 31 December 2019 (18 pages)
26 January 2022	Confirmation statement made on 15 September 2021 with no updates (2 pages)
26 January 2022	Administrative restoration application (3 pages)
26 January 2022	Full accounts made up to 31 December 2020 (19 pages)
6 July 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
16 September 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
17 March 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
21 June 2019	Appointment of Mr Ashley Woods as a secretary on 21 June 2019 (2 pages)
21 June 2019	Termination of appointment of Kenneth Knowles as a director on 3 May 2019 (1 page)
16 May 2019	Termination of appointment of Ashley Woods as a secretary on 16 May 2019 (1 page)
15 January 2019	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
14 January 2019	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
8 January 2019	Full accounts made up to 31 December 2017 (19 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
30 August 2018	Registered office address changed from Level 26 30 st. Mary Axe London EC3A 8EP England to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 (1 page)
22 June 2018	Registered office address changed from 5 Aldermanbury Square 14th Floor London EC2V 7HR to Level 26 30 st. Mary Axe London EC3A 8EP on 22 June 2018 (1 page)
30 April 2018	Appointment of Ashley Woods as a secretary on 21 March 2018 (3 pages)
30 April 2018	Termination of appointment of Michelle Mendelowitz as a secretary on 21 March 2018 (2 pages)
30 April 2018	Termination of appointment of Matthew Murphy as a secretary on 21 March 2018 (2 pages)
27 April 2018	Termination of appointment of Matthew Murphy as a director on 27 April 2018 (1 page)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
5 March 2018	Notification of a person with significant control statement (2 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 September 2017	Appointment of Richard Grossi as a director on 19 September 2017 (2 pages)
25 September 2017	Termination of appointment of John Edward O'malley as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of John Edward O'malley as a director on 19 September 2017 (1 page)
25 September 2017	Appointment of Richard Grossi as a director on 19 September 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 July 2017	Appointment of Kenneth Knowles as a director on 21 June 2017 (2 pages)
26 July 2017	Appointment of Kenneth Knowles as a director on 21 June 2017 (2 pages)
25 July 2017	Termination of appointment of Bradley Jewett as a director on 21 June 2017 (1 page)
25 July 2017	Termination of appointment of Bradley Jewett as a director on 21 June 2017 (1 page)
13 December 2016	Full accounts made up to 31 December 2015 (17 pages)
13 December 2016	Full accounts made up to 31 December 2015 (17 pages)
5 December 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
23 June 2016	Termination of appointment of Claudio Capozzi as a director on 9 June 2016 (1 page)
23 June 2016	Termination of appointment of Claudio Capozzi as a director on 9 June 2016 (1 page)
6 June 2016	Appointment of Claudio Capozzi as a director on 7 April 2016 (2 pages)
6 June 2016	Appointment of Claudio Capozzi as a director on 7 April 2016 (2 pages)
18 March 2016	Appointment of John Edward O'malley as a director on 10 March 2016 (2 pages)
18 March 2016	Appointment of John Edward O'malley as a director on 10 March 2016 (2 pages)
30 November 2015	Full accounts made up to 31 December 2014 (15 pages)
30 November 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 87,481,832 (5 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 87,481,832 (5 pages)
24 August 2015	Appointment of Matthew Murphy as a director on 16 July 2015 (2 pages)
24 August 2015	Appointment of Michelle Mendelowitz as a secretary on 17 July 2015 (2 pages)
24 August 2015	Termination of appointment of David Obstler as a director on 16 July 2015 (1 page)
24 August 2015	Appointment of Bradley Jewett as a director on 16 July 2015 (2 pages)
24 August 2015	Appointment of Matthew Murphy as a director on 16 July 2015 (2 pages)
24 August 2015	Termination of appointment of Eric John Daniels as a director on 16 July 2015 (1 page)
24 August 2015	Termination of appointment of David Obstler as a director on 16 July 2015 (1 page)
24 August 2015	Appointment of Michelle Mendelowitz as a secretary on 17 July 2015 (2 pages)
24 August 2015	Appointment of Bradley Jewett as a director on 16 July 2015 (2 pages)
24 August 2015	Termination of appointment of Eric John Daniels as a director on 16 July 2015 (1 page)
11 December 2014	Full accounts made up to 31 December 2013 (15 pages)
11 December 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 87,481,832 (4 pages)
6 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 87,481,832 (4 pages)
3 April 2014	Appointment of Mr Eric John Daniels as a director (2 pages)
3 April 2014	Termination of appointment of Thomas Wakely as a secretary (1 page)
3 April 2014	Appointment of Mr David Obstler as a director (2 pages)
3 April 2014	Appointment of Mr Matthew Murphy as a secretary (2 pages)
3 April 2014	Appointment of Mr David Obstler as a director (2 pages)
3 April 2014	Termination of appointment of Brian Rosengold as a director (1 page)
3 April 2014	Termination of appointment of Thomas Wakely as a director (1 page)
3 April 2014	Appointment of Mr Matthew Murphy as a secretary (2 pages)
3 April 2014	Appointment of Mr Eric John Daniels as a director (2 pages)
3 April 2014	Termination of appointment of Brian Rosengold as a director (1 page)
3 April 2014	Termination of appointment of Thomas Wakely as a director (1 page)
3 April 2014	Termination of appointment of Thomas Wakely as a secretary (1 page)
4 January 2014	Full accounts made up to 31 December 2012 (14 pages)
4 January 2014	Full accounts made up to 31 December 2012 (14 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 87,481,832 (5 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 87,481,832 (5 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Director's details changed for Mr Brian Rosengold on 28 September 2012 (2 pages)
3 October 2012	Director's details changed for Mr Brian Rosengold on 28 September 2012 (2 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
20 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 87,481,832 (4 pages)
20 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 87,481,832 (4 pages)
8 December 2011	Appointment of Mr Brian Rosengold as a director (2 pages)
8 December 2011	Appointment of Mr Brian Rosengold as a director (2 pages)
7 December 2011	Termination of appointment of Anthony Colaluca as a director (1 page)
7 December 2011	Termination of appointment of Anthony Colaluca as a director (1 page)
6 December 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR United Kingdom on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR United Kingdom on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR United Kingdom on 6 December 2011 (2 pages)
2 December 2011	Registered office address changed from 30Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 30Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 30Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2 December 2011 (1 page)
23 November 2011	Appointment of Anthony Colaluca as a director (4 pages)
23 November 2011	Termination of appointment of Arrie Park as a secretary (2 pages)
23 November 2011	Appointment of Thomas Wakely as a secretary (3 pages)
23 November 2011	Termination of appointment of David Tunnell as a director (2 pages)
23 November 2011	Termination of appointment of David Tunnell as a director (2 pages)
23 November 2011	Appointment of Thomas Wakely as a secretary (3 pages)
23 November 2011	Appointment of Thomas Wakely as a director (4 pages)
23 November 2011	Appointment of Anthony Colaluca as a director (4 pages)
23 November 2011	Appointment of Thomas Wakely as a director (4 pages)
23 November 2011	Termination of appointment of Arrie Park as a secretary (2 pages)
18 October 2011	Termination of appointment of David Pudge as a director (2 pages)
18 October 2011	Appointment of David Rabdolph Tunnell as a director (3 pages)
18 October 2011	Termination of appointment of Adrian Levy as a director (2 pages)
18 October 2011	Appointment of David Rabdolph Tunnell as a director (3 pages)
18 October 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
18 October 2011	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 October 2011 (2 pages)
18 October 2011	Appointment of Arrie Roh Park as a secretary (3 pages)
18 October 2011	Termination of appointment of David Pudge as a director (2 pages)
18 October 2011	Appointment of Arrie Roh Park as a secretary (3 pages)
18 October 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
18 October 2011	Termination of appointment of Adrian Levy as a director (2 pages)
18 October 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
18 October 2011	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
18 October 2011	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 October 2011 (2 pages)
10 October 2011	Change of name notice (2 pages)
10 October 2011	Company name changed jellybrook LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-10 (2 pages)
10 October 2011	Company name changed jellybrook LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-10 (2 pages)
10 October 2011	Change of name notice (2 pages)
5 October 2011	Director's details changed for Adrian Joseph Morris Levy on 19 September 2011 (2 pages)
5 October 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
5 October 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
5 October 2011	Director's details changed for Mr David John Pudge on 19 September 2011 (2 pages)
5 October 2011	Director's details changed for Mr David John Pudge on 19 September 2011 (2 pages)
5 October 2011	Director's details changed for Adrian Joseph Morris Levy on 19 September 2011 (2 pages)
15 September 2011	Incorporation (49 pages)
15 September 2011	Incorporation (49 pages)

OLFI UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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