Back to search

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

Andrew Matthew Thorpe

director · Since 07/04/2017

British · United Kingdom · Age 63

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 James Colman

director · Since 22/09/2022

British · England · Age 65

Oliver Stuart Gardiner

director · Since 22/09/2022

British · United Kingdom · Age 49

Sarah Lee Yates

secretary · Since 29/01/2026

Former

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

Mr Frank Charles Roccogrande

director · Resigned 30/06/2026

Mr Andrew James Colman

director · Resigned 30/06/2026

Persons with Significant Control

Olympus London Finance 3 Limited

75–100% shares
75–100% votes
Appoint directors

Olympia Events, Hammersmith Road, London, W14 8UX

Reg: 16790309 · Companies House · Private Limited Company

Notified 31/03/2026

Former PSCs

Olympus Management Ltd

Ceased 31/03/2026

Olympus London Finance 1 Limited

Ceased 31/03/2026

Olympus London Finance 2 Limited

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

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