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Olympus 789 Limited

13054852

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 01/12/2020

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

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

Peter Barkley

director · Resigned 28/05/2024

Guy Davies

director · Resigned 28/05/2024

Valerie Claire Kendall

director · Resigned 28/05/2024

Richard Peter Gray

director · Resigned 30/01/2025

Persons with Significant Control

Olympus 456 Limited

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

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 13050847 · Register Of Companies · Company Limited By Shares

Notified 01/12/2020

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 29/01/2021
Charge
satisfied

WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED

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

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 12/12/2020Registered 14/12/2020Satisfied 19/07/2024

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