Olivo Ventures Limited
- Company number
- 12039793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Toqio Fintech Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALVIN, Michael Patrick | Director | 7 Jun 2019 | |
| MARTINEZ GARCIA, Eduardo | Director | 7 Jun 2019 | |
| GALVIN, Carla Sofia Marques Dias | Secretary | 7 Jun 2019 | 15 Sep 2021 |
| NISTAL HERNANSAIZ, Jose Alberto | Director | 7 Jun 2019 | 19 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Toqio Fintech Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Mar 2021 | |
| Priory Road, S.L. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2019 | 22 Mar 2021 |
| Mr Jose Alberto Nistal Hernansaiz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2019 | 19 Mar 2021 |
| Mr Eduardo Martinez Garcia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2019 | 7 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £999 | 2 |
| 31 Dec 2022 Dormant | £999 | 2 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Owned by
Olivo Ventures Limited → Toqio Fintech Holdings Limited
Controls
- Toqio Fintech Limited (11760343)
Directors’ other companies
- GALVIN, Michael Patrick - Director at Toqio Global Holdings Ltd
Companies at the same address
- Toqio Fintech Holdings Limited (13261766)
- Toqio Fintech Limited (11760343)
- Toqio Global Holdings Ltd (17342604)