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FRED. OLSEN TRAVEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02287241
Incorporation Date
1988-08-15
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.fredolsentravel.co.uk/
Source: Companies House

FRED. OLSEN TRAVEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02287241, and its current status with Companies House is active. The company was incorporated on 15 August 1988 and lists its registered address as London, United Kingdom. 2 shareholders are on record for FRED. OLSEN TRAVEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for FRED. OLSEN TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FRED. OLSEN LIMITED, holding 50% — the largest recorded stake — followed by FRED. OLSEN LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FRED. OLSEN LIMITED 50% Companies House
FRED. OLSEN LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of FRED. OLSEN TRAVEL LIMITED currently on record is Penelope Edgar; five officers are currently on record for FRED. OLSEN TRAVEL LIMITED, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FRED. OLSEN TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PE
Penelope Edgar ACTIVE

Appointed
2012-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NE
Nicholas Emery ACTIVE

Appointed
2013-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Belinda Mindell ACTIVE

Appointed
2016-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Brooks ACTIVE

Appointed
2020-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Penelope Edgar ACTIVE

Appointed
2012-06-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FRED. OLSEN TRAVEL LIMITED sits 2 levels below its ultimate parent, FRED. DESSEN & CO., LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FRED. OLSEN TRAVEL LIMITED is FRED. OLSEN LIMITED, holding 100% as filed in FRED. OLSEN TRAVEL LIMITED's own shareholder record with Companies House. FRED. DESSEN & CO., LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
FRED. DESSEN & CO., LIMITED
United Kingdom
GOCRUISE FRANCHISE LIMITED
United KingdomGB 05212738

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Frequently Asked Questions

Who owns FRED. OLSEN TRAVEL LIMITED?

Two shareholders are currently on record for FRED. OLSEN TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRED. OLSEN LIMITED, holding 50% — the largest recorded stake — followed by FRED. OLSEN LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FRED. OLSEN TRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FRED. OLSEN TRAVEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FRED. OLSEN TRAVEL LIMITED have on record?

2 shareholders are shown on record for FRED. OLSEN TRAVEL LIMITED.

What is FRED. OLSEN TRAVEL LIMITED's company registration number?

FRED. OLSEN TRAVEL LIMITED's registration number is 02287241, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRED. OLSEN TRAVEL LIMITED still an active company?

FRED. OLSEN TRAVEL LIMITED's status on Companies House is listed as active.

When was FRED. OLSEN TRAVEL LIMITED incorporated?

FRED. OLSEN TRAVEL LIMITED was incorporated on 15 August 1988, according to Companies House.

What is FRED. OLSEN TRAVEL LIMITED's registered address?

The registered address on file for FRED. OLSEN TRAVEL LIMITED is London, United Kingdom.

What legal structure is FRED. OLSEN TRAVEL LIMITED registered as?

FRED. OLSEN TRAVEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FRED. OLSEN TRAVEL LIMITED?

The Director of FRED. OLSEN TRAVEL LIMITED currently on record is Penelope Edgar; five officers are currently on record for FRED. OLSEN TRAVEL LIMITED, filed with Companies House. Management authority at FRED. OLSEN TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRED. OLSEN TRAVEL LIMITED have a parent company or subsidiaries?

FRED. OLSEN TRAVEL LIMITED sits 2 levels below its ultimate parent, FRED. DESSEN & CO., LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FRED. OLSEN TRAVEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRED. OLSEN TRAVEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FRED. OLSEN TRAVEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRED. OLSEN TRAVEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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