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Olympia National Hotel Limited

12303835

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 07/11/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Andrew Matthew Thorpe

director · Since 07/11/2019

British · United Kingdom · Age 63

Lloyd Eng-Meng Lee

director · Since 07/11/2019

American · United Kingdom · Age 55

Gavin Stuart Charles Neilan

director · Since 07/11/2019

British · United Kingdom · Age 48

Frank Charles Roccogrande

director · Since 07/11/2019

British · United Kingdom · Age 51

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

Thomas James Vince

director · Resigned 07/11/2019

Norose Company Secretarial Services Limited

corporate secretary · Resigned 07/11/2019

Yvonne 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

Olympus London Finance 3 Limited

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

Olympia Events, Hammersmith Road, London, W14 8UX

Reg: 16790309 · Companies House · Limited By Shares

Notified 31/03/2026

Former PSCs

Norose Company Secretarial Services Limited

Ceased 07/11/2019

Dfi Olympus Management Holding Ltd

Ceased 07/02/2020

Yc Olympus Operations Limited

Ceased 07/02/2020

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

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
2026-06-04

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