Olympia Licensing Limited
05390395
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
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 07/04/2017
CO-MANAGING PARTNER
BRITISH · UNITED KINGDOM · Age 51
Also on 23 other boards
director · Since 07/04/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 11 other boards
director · Since 21/03/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 3 other boards
director · Since 21/03/2023
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 48
Also on 9 other boards
secretary · Since 29/01/2026
secretary · Since 29/01/2026
Former
corporate nominee director · Resigned 11/03/2005
corporate nominee secretary · Resigned 11/03/2005
director · Resigned 24/07/2007
director · Resigned 24/07/2007
secretary · Resigned 24/07/2007
director · Resigned 31/03/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 31/01/2010
director · Resigned 04/05/2010
secretary · Resigned 04/05/2010
director · Resigned 04/12/2012
director · Resigned 31/07/2014
director · Resigned 31/07/2016
director · Resigned 31/12/2016
director · Resigned 07/03/2017
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
director · Resigned 01/05/2022
secretary · Resigned 31/01/2023
secretary · Resigned 29/01/2026
Persons with Significant Control
Olympia Management Services Limited
15, Grosvenor Street, London, W1K 4QZ
Reg: 00238811 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED (AS THE SECURITY AGENT)
CBRE LOAN SERVICES LIMITED
LGIM COMMERCIAL LENDING LIMITED, ONE COLEMAN STREET, LONDON, EC2R 5AA (AS SECURITY AGENT)
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
OLYMPIA EVENTS HAMMERSMITH ROAD
LONDON