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Olympia Management Services Limited

00238811

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Olympia Events Hammersmith Road, Kensington, London, W14 8UX
Incorporated 18/04/1929

Previously known as

Earls Court And Olympia Limited · until 15/12/2014
Olympia Limited · until 27/01/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82990
Other business support service activities

Officers

Lloyd Eng-Meng Lee

director · Since 07/04/2017

American · United Kingdom · Age 55

Gavin Stuart Charles Neilan

director · Since 07/04/2017

British · United Kingdom · Age 48

Frank Charles Roccogrande

director · Since 07/04/2017

British · United Kingdom · Age 51

Andrew Matthew Thorpe

director · Since 07/04/2017

British · United Kingdom · Age 63

Andrew James Colman

director · Since 22/09/2022

British · England · Age 64

Oliver Stuart Gardiner

director · Since 22/09/2022

British · United Kingdom · Age 48

Sarah Lee Yates

secretary · Since 29/01/2026

Former

Peter John Ford

director · Resigned 30/04/1993

Herbert Rushton Dray

director · Resigned 31/10/1993

John Alan Glanfield

director · Resigned 31/07/1994

David William Berrie

director · Resigned 02/05/1995

David Kenneth Fasken

director · Resigned 24/07/1995

Douglas George Littlejohns

director · Resigned 06/09/1996

Terence Edward Golding

director · Resigned 29/09/1999

Bruce Dugald Macphail

director · Resigned 30/09/1999

Hugh Carron Scrimgeour

director · Resigned 30/09/1999

Leslie William Charles Overs

director · Resigned 30/09/1999

Timothy Charles Harris

director · Resigned 30/09/1999

Caroline Stephanie Cousins

director · Resigned 30/09/1999

Suzanne Jane King

director · Resigned 25/02/2000

Robert Derek Bissett

secretary · Resigned 31/03/2000

Jonathan Pearson Goold

director · Resigned 15/09/2000

Timothy James Pilcher

secretary · Resigned 16/12/2003

Jack Anthony Morris

director · Resigned 29/04/2004

Simon Neville Arden Leefe

director · Resigned 29/04/2004

Timothy James Pilcher

director · Resigned 29/04/2004

Peter Richard Neal

secretary · Resigned 29/04/2004

Andrew Bernard Morris

director · Resigned 07/08/2004

Jonathan Robert Sellins

director · Resigned 01/02/2006

Simon Alexander Malcolm Conway

secretary · Resigned 24/07/2007

Simon Alexander Malcolm Conway

director · Resigned 24/07/2007

Anthony Lyons

director · Resigned 24/07/2007

Jonathan Robert Sellins

director · Resigned 31/12/2008

Susan Folger

secretary · Resigned 04/05/2010

David Andrew Fischel

director · Resigned 04/05/2010

William Reginald Black

director · Resigned 31/07/2016

Soumen Das

director · Resigned 31/12/2016

Ian David Hawksworth

director · Resigned 07/04/2017

Ruth Elizabeth Pavey

secretary · Resigned 07/04/2017

Jill Elizabeth Pett

director · Resigned 07/04/2017

Leigh Mccaveny

secretary · Resigned 07/04/2017

Situl Suryakant Jobanputra

director · Resigned 07/04/2017

Jagdish Johal

secretary · Resigned 11/09/2017

Nigel Howard Nathan

director · Resigned 01/05/2022

Yvonne Lillian Denyer

director · Resigned 01/05/2022

Anna Catherine Golden

director · Resigned 01/05/2022

Gillian Elizabeth Kiamil

director · Resigned 01/05/2022

Christopher Morrison

director · Resigned 01/05/2022

Yvonne Lillian Denyer

secretary · Resigned 31/01/2023

Andrea Sophia Georgeou

secretary · Resigned 29/01/2026

Persons with Significant Control

Olympus London Finance 3 Limited

75–100% shares

Olympia Events, Hammersmith Road, London, W14 8UX

Notified 31/03/2026

Former PSCs

Olympus Management Ltd

Ceased 31/03/2026

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AS THE SECURITY AGENT)

Created 31/03/2026Registered 07/04/2026
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 07/02/2020Registered 10/02/2020Satisfied 15/04/2026
Charge
satisfied

LGIM COMMERCIAL LENDING LIMITED, ONE COLEMAN STREET, LONDON, EC2R 5AA (AS SECURITY AGENT)

Created 20/04/2017Registered 25/04/2017Satisfied 14/02/2020
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/12/2016Registered 23/12/2016Satisfied 25/04/2017
Charge
satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/12/2016Registered 22/12/2016Satisfied 25/04/2017
charge
satisfied

CAPITAL AND COUNTIES LIMITED

Created 24/07/2007Registered 06/08/2007Satisfied 09/03/2011
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE)

Created 01/02/2006Registered 20/02/2006Satisfied 14/05/2012
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 01/02/2006Registered 17/02/2006Satisfied 15/04/2008
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 11/02/2005Registered 25/02/2005Satisfied 04/02/2006
charge
satisfied

NOMURA INTERNATIONAL PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 07/05/2004Registered 11/05/2004Satisfied 04/02/2006
charge
satisfied

CREDIT SUISSE FIRST BOSTON AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 30/09/1999Registered 13/10/1999Satisfied 20/05/2004
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1980Registered 13/03/1980
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1980Registered 13/03/1980
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1980Registered 13/03/1980Satisfied 07/02/1986
charge
satisfied
Registered 30/09/1948
charge
satisfied

EAGLE STAR INSURANCE

Created 27/07/1938Registered 01/08/1938Satisfied 05/03/2004

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Olympia Events Hammersmith Road
2026-06-04

OLYMPIA EVENTS HAMMERSMITH ROAD

post townLondon
2026-06-04

LONDON

officer appointedYATES, Sarah Lee
2026-06-04
officer appointedCOLMAN, Andrew James
2026-06-04
officer appointedGARDINER, Oliver Stuart
2026-06-04
officer appointedLEE, Lloyd Eng-Meng
2026-06-04
officer appointedNEILAN, Gavin Stuart Charles
2026-06-04
officer appointedROCCOGRANDE, Frank Charles
2026-06-04
officer appointedTHORPE, Andrew Matthew
2026-06-04