Olympia Car Park Limited
05127045
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 07/04/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 11 other boards
director · Since 07/04/2017
MANAGING PARTNER
AMERICAN · UNITED KINGDOM · Age 55
Also on 28 other boards
director · Since 07/04/2017
CO-MANAGING PARTNER
BRITISH · ENGLAND · Age 48
Also on 2 other boards
director · Since 21/03/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 3 other boards
director · Since 21/03/2023
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 49
Also on 9 other boards
secretary · Since 29/01/2026
secretary · Since 29/01/2026
Former
corporate nominee director · Resigned 14/12/2004
corporate secretary · Resigned 14/12/2004
director · Resigned 23/07/2007
director · Resigned 24/07/2007
secretary · Resigned 24/07/2007
director · Resigned 24/07/2007
director · Resigned 31/03/2008
director · Resigned 04/05/2010
secretary · Resigned 04/05/2010
director · Resigned 31/07/2014
director · Resigned 31/07/2016
director · Resigned 31/12/2016
director · Resigned 07/04/2017
director · Resigned 07/04/2017
secretary · Resigned 07/04/2017
secretary · Resigned 07/04/2017
director · Resigned 07/04/2017
secretary · Resigned 11/09/2017
director · Resigned 01/05/2022
secretary · Resigned 31/01/2023
secretary · Resigned 29/01/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Olympus London Finance 3 Limited
Olympia Events, Hammersmith Road, London, W14 8UX
Notified 31/03/2026
Former PSCs
Olympia Exhibitions Holdings Limited
Ceased 13/04/2017
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
SITUS ASSET MANAGEMENT LIMITED (AS THE SECURITY AGENT)
CBRE LOAN SERVICES LIMITED
Change History
Active
Private Limited Company
OLYMPIA EVENTS HAMMERSMITH ROAD
LONDON