Back to search

Olympus Management Ltd

10689885

active
Private Limited Company
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, LONDON, W14 8UX
Incorporated 24/03/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Lloyd Eng-Meng Lee

director · Since 24/03/2017

FINANCE

AMERICAN · UNITED KINGDOM · Age 55

Also on 28 other boards

Mr Gavin Stuart Charles Neilan

director · Since 24/03/2017

FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Frank Charles Roccogrande

director · Since 24/03/2017

FINANCE

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Mr Andrew Matthew Thorpe

director · Since 14/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Andrew James Colman

director · Since 22/09/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Oliver Stuart Gardiner

director · Since 22/09/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr Umar Loane

secretary · Since 29/01/2026

Persons with Significant Control

Dfg Olympus Management Holding Ltd

25–50% shares
25–50% votes

4th Floor, 26-28 Mount Row, London, W1K 3SG

Reg: 10690119 · Companies House · Limited By Shares

Notified 24/03/2017

Yc Olympus Operations Limited

25–50% shares
25–50% votes

2, Bentinck Street, London, W1U 2FA

Reg: 10689913 · Companies House · Limited By Shares

Notified 31/03/2017

Former PSCs

Norose Company Secretarial Services Limited

Ceased 24/03/2017

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 20/04/2026
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