Olim Limited

Active01973219 Private limited company
Incorporated
20 December 1985 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
1 Benjamin Street
London
EC1M 5QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 July 2020
Director · Appointed 27 February 2020
British
Born October 1970 (56)
Director · Appointed 8 November 2016
Also at Albionvc LLP
British
Born April 1982 (44)
Director · Appointed 8 November 2016
British
Born April 1960 (66)
Officer history (20 former)
31 March 2021
Resigned Lascelles, Angela Marion as Director
31 March 2021
Resigned Harrington, Patrick Allan as Director
7 July 2020
Resigned Chadwick, Sarah Louise as Secretary
7 July 2020
Appointed Albionvc LLP as Corporate Secretary
31 March 2020
Resigned Impey, Andrew Michael as Director
27 February 2020
Appointed Fraser-Allen, William Thomas as Director
27 February 2020
Resigned Whitby-Smith, Robert James as Director
28 June 2018
Appointed Harrington, Patrick Allan as Director
5 June 2018
Resigned Jaffe, Simon as Director
28 September 2017
Appointed Chadwick, Sarah Louise as Secretary
28 September 2017
Resigned Wills, Julia Helena as Secretary
8 November 2016
Appointed Whitby-Smith, Robert James as Director
8 November 2016
Resigned Davis, Edward Becton as Director
8 November 2016
Appointed Reeve, Patrick Harold as Director
8 November 2016
Appointed Hansrani, Vikash as Director
6 May 2016
Appointed Davis, Edward Becton as Director
6 May 2016
Resigned Clarke, Gillian Marjorie as Director
27 May 2014
Appointed Wills, Julia Helena as Secretary
27 May 2014
Resigned Bassnett, Judith Christine Anne as Secretary
5 April 2012
Resigned Oakeshott, Matthew Alan, Lord as Director
1 March 2012
Resigned Chambers, Paul Stuart as Director
1 March 2012
Appointed Clarke, Gillian Marjorie as Director
19 October 2010
Appointed Jaffe, Simon as Director
4 May 2010
Resigned Chambers, Paul Stuart as Director
22 April 2010
Appointed Chambers, Paul Stuart as Director
22 April 2010
Appointed Chambers, Paul Stuart as Director
26 February 2010
Resigned Killingbeck, Richard William as Director
1 October 2009
Appointed Killingbeck, Richard William as Director
30 September 2009
Resigned Daly, Julian Francis as Director
17 September 2009
Appointed Impey, Andrew Michael as Director
31 January 2009
Resigned Harrington, Patrick Allan as Director
17 June 2008
Resigned Fisher, John Dominic Mortimer as Director
30 April 2008
Resigned Sieff, Jonathan Saul as Director
1 February 2007
Appointed Harrington, Patrick Allan as Director
1 February 2007
Appointed Fisher, John Dominic Mortimer as Director
9 December 2003
Appointed Sieff, Jonathan Saul as Director
9 December 2003
Resigned Keogh, Colin Denis as Director
1 December 2001
Appointed Daly, Julian Francis as Director
1 December 2001
Resigned Pusinelli, David Charles as Director
30 October 2000
Appointed Keogh, Colin Denis as Director
30 October 2000
Appointed Pusinelli, David Charles as Director
13 October 1987
Appointed Bassnett, Judith Christine Anne as Secretary
3 March 1986
Appointed Oakeshott, Matthew Alan, Lord as Director
3 March 1986
Appointed Lascelles, Angela Marion as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09619908
Corporate entity · Notified 8 November 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc341254
Former controllers (1)
8 November 2016
Ceased Close Asset Management Holdings Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Albion Community Power GP LLP Right to 75–100% of surplus assets
Albion Community Power Limited Right to appoint and remove directors
Acp BG Ltd Owns 75–100% of shares
Acp I Shareco Limited Owns 75–100% of shares
Acp Ordinary Shareco Limited Owns 75–100% of shares
Acp (Wind Farm) Ltd Owns 75–100% of shares
Acp Embedded Wind Limited Owns 75–100% of shares
Acp Infinite Limited Owns 75–100% of shares
Acp Wind Limited Owns 75–100% of shares
Brownieleys Renewables LLP Holds 75–100% of voting rights
Infinite Renewables Group Limited Owns 25–50% of shares
Albion Early-Stage Ventures FP LP Has significant influence or control
Albion Growth Opportunities FP LP Has significant influence or control
Albion Growth Opportunities II FP LP Has significant influence or control
Albion Investment Management Ltd Owns 75–100% of shares
Albion Real Assets Investments LP Has significant influence or control
Albion Real Assets Member I Limited Owns 75–100% of shares
Albion Real Assets GP LLP Holds 25–50% of voting rights
Grain Connect Topco Limited Owns 25–50% of shares
Albion Real Assets Member II Limited Owns 75–100% of shares
Albion Real Assets Carry GP LLP Holds 25–50% of voting rights
Albion Real Assets Carry LP Has significant influence or control
Albion Small Company Growth 2 Ltd Owns 75–100% of shares
Albion Ventures Limited Owns 75–100% of shares
Erin Solar Limited In liquidationOwns 25–50% of shares
Premier Leisure (Suffolk) Limited In liquidationOwns 50–75% of shares
Alto Prodotto Wind Limited Has significant influence or control
Infinite Ventures (Crican) Ltd Owns 75–100% of shares
Infinite Ventures (Nantycaws) Ltd Owns 75–100% of shares
Infinite Ventures (Redlands) Limited Owns 75–100% of shares
Avl Group Limited Owns 75–100% of shares
Olim Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates16 November 2025
5 August 2025Accounts for a dormant company31 March 2025
16 June 2025Director's details changed
12 December 2024Accounts for a dormant company31 March 2024
18 November 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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