OpenCompanies

Oicvm Ltd

Company number
05978731
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2006
Nature of business
Non-trading company

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
INCORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 26 Oct 2006 26 Oct 2006
INCORPORATE SECRETARIAT LIMITED Corporate-Secretary 26 Oct 2006 27 Oct 2009
WESTHEAD, Elizabeth Penelope Secretary 30 Jul 2020 28 Jul 2025
FACCHIN, Carlo Director 26 Oct 2006

Control

NameNature of controlNotifiedCeased
Mr. Carlo Facchin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016
Mr. Carlo Facchin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £18,467 - 0
31 Oct 2024 £18,271 - 0
31 Oct 2023 £17,744 - 0
31 Oct 2022 £16,685 - 0
31 Oct 2021 £15,749 - 0
31 Oct 2020 £14,852 - 0
31 Oct 2019 £13,941 - 0
31 Oct 2018 £13,012 - -
31 Oct 2017 -£12,060 £60 -
31 Oct 2016 -£11,274 £260 -
31 Oct 2015 -£10,428 £326 -
31 Oct 2014 -£9,568 £432 -
31 Oct 2013 -£8,726 £709 -
31 Oct 2012 -£7,834 £709 -
31 Oct 2011 -£7,116 £709 -
31 Oct 2010 -£5,821 £709 -
31 Oct 2009 Dormant £1 - -
31 Oct 2008 - - -
31 Oct 2007 - - -

Connections

Registered address

79,714 companies are registered at this address - likely a registration agent.

Data