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Olympia Licensing Limited

05390395

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 11/03/2005

Previously known as

Earls Court & Olympia Licensing Limited · until 15/12/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

74990
Non-trading company

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 · England · Age 48

Frank Charles Roccogrande

director · Since 07/04/2017

British · United Kingdom · Age 51

Andrew James Colman

director · Since 21/03/2023

British · England · Age 65

Oliver Stuart Gardiner

director · Since 21/03/2023

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

Andrew Matthew Thorpe

director · Resigned 07/03/2017

Ian David Hawksworth

director · Resigned 07/04/2017

Gary James Yardley

director · Resigned 07/04/2017

Ruth Elizabeth Pavey

secretary · 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

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

Olympia Management Services Limited

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

15, Grosvenor Street, London, W1K 4QZ

Reg: 00238811 · Companies House · Limited By Shares

Notified 06/04/2016

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

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