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Olympus Management Ltd

10689885

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 24/03/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Gavin Stuart Charles Neilan

director · Since 24/03/2017

FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Lloyd Eng-Meng Lee

director · Since 24/03/2017

FINANCE

AMERICAN · UNITED KINGDOM · Age 55

Also on 28 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 65

Also on 7 other boards

Mr Oliver Stuart Gardiner

director · Since 22/09/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Umar Loane

secretary · Since 29/01/2026

Lloyd Eng-Meng Lee

director · Since 24/03/2017

British · United Kingdom · Age 55

Gavin Stuart Charles Neilan

director · Since 24/03/2017

British · United Kingdom · Age 48

Frank Charles Roccogrande

director · Since 24/03/2017

British · United Kingdom · Age 51

Andrew Matthew Thorpe

director · Since 14/03/2019

British · United Kingdom · Age 63

Andrew James Colman

director · Since 22/09/2022

British · United Kingdom · Age 65

Oliver Stuart Gardiner

director · Since 22/09/2022

British · United Kingdom · Age 49

Umar Loane

secretary · Since 29/01/2026

Former

Clive Weston

director · Resigned 24/03/2017

Norose Company Secretarial Services Limited

corporate secretary · Resigned 08/03/2018

Jagdish Singh Johal

director · Resigned 14/03/2019

Yvonne Denyer

secretary · Resigned 31/01/2023

Andrea Sophia Georgeou

secretary · Resigned 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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Olympia Events Hammersmith Road
2026-08-14

OLYMPIA EVENTS HAMMERSMITH ROAD

post townLondon
2026-08-14

LONDON

officer appointedLOANE, Umar
2026-08-14
officer appointedCOLMAN, Andrew James
2026-08-14
officer appointedGARDINER, Oliver Stuart
2026-08-14
officer appointedLEE, Lloyd Eng-Meng
2026-08-14
officer appointedNEILAN, Gavin Stuart Charles
2026-08-14
officer appointedROCCOGRANDE, Frank Charles
2026-08-14
officer appointedTHORPE, Andrew Matthew
2026-08-14