Back to search

Olympus 123 Limited

13044558

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

3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 26/11/2020

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Justin Frank Moule

director · Since 12/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr James Christopher Pizey

director · Since 19/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 28 other boards

Justin Frank Moule

director · Since 12/12/2020

British · England · Age 55

James Christopher Pizey

director · Since 19/03/2025

British · England · Age 40

Former

Andrew Stephen Bones

director · Resigned 12/10/2021

Anthony David Tompkins

director · Resigned 07/10/2022

Peter Alan Davidson

director · Resigned 16/01/2023

Guy Davies

director · Resigned 28/05/2024

Valerie Claire Kendall

director · Resigned 28/05/2024

Peter Barkley

director · Resigned 28/05/2024

Mark Rogerson

director · Resigned 28/05/2024

Richard Peter Gray

director · Resigned 30/01/2025

Persons with Significant Control

Cirrus (Bidco) Limited

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

1, Eagle Place, London, SW1Y 6AF

Notified 28/05/2024

Former PSCs

Westbridge Ii Gp Llp

Ceased 28/05/2024

Charges1 outstanding

Charge
outstanding

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD

Created 31/07/2024Registered 01/08/2024
Charge
satisfied

WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED

Created 12/12/2020Registered 17/12/2020Satisfied 19/07/2024
Charge
satisfied

WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED

Created 12/12/2020Registered 17/12/2020Satisfied 29/01/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line13rd Floor, Arena Court
2026-08-18

3RD FLOOR, ARENA COURT

post townMaidenhead
2026-08-18

MAIDENHEAD

officer appointedMOULE, Justin Frank
2026-08-18
officer appointedPIZEY, James Christopher
2026-08-18