Olive UK Opco Limited
Company 12842662 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kevin Edward Crowe Jr. Director · appointed 2022
- Seda Yalcinkaya Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Kevin Edward Crowe Jr. Director · appointed 2022
- Seda Yalcinkaya Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paratus AMC Limited 2 shared directors
Connected through a shared director
- Aegis Asset Finance Holdings LTD. 1 shared director
- HD Bidco Limited 1 shared director
- AP Pistachio (UK) Limited 1 shared director
- Apollo International Holdings LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 12842662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2020 |
| Address | 3 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Apollo Global Management, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Daisy Uk Midco 3 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Apollo Global Management, Inc. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Olive Uk Holdco Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paratus AMC Limited
75-100% shares, 50-75% voting, appoints directors · notified 2022-03-23 - The FHL Group of Companies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-21
Officers (6)
- Seda Yalcinkaya Director · appointed 2023
- Nicola Ruth Townsend Secretary · appointed 2023
- Kevin Edward Crowe Jr. Director · appointed 2022
Show 3 former officers
- Christopher John Hojlo Director · appointed 2021 · resigned 2023
- Seda Yalcinkaya Karpukhina Director · appointed 2020 · resigned 2022
- Magnus Lossius Aksnes Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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