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Project Olympus Bidco Limited
15706537
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
744-750 (5th Floor) Salisbury House 29 Finsbury Circus, London, EC2M 5QQ
Incorporated 07/05/2024
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alexander Steven Thomson
director · Since 07/05/2024
DIRECTOR
BRITISH · ENGLAND
Also on 13 other boards
Mr Anastasis Kyriacou
director · Since 21/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Edd Thomas Castledine
director · Since 09/07/2026
BRITISH · UNITED KINGDOM
Persons with Significant Control
Project Olympus Midco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15705984 · Companies House · Corporate
Notified 07/05/2024
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 22/08/2024Registered 28/08/2024
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 22/08/2024Registered 28/08/2024
Charge
outstanding
GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE
Created 21/05/2024Registered 24/05/2024
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 744-750 (5th Floor) Salisbury House 29 Finsbury Circus
2026-08-06744-750 (5TH FLOOR) SALISBURY HOUSE
post town → London
2026-08-06LONDON
officer appointed → ATALIOTIS, Minos
2026-08-06officer appointed → CASTLEDINE, Edd Thomas
2026-08-06officer appointed → CHALKLIN, Andy
2026-08-06officer appointed → KYRIACOU, Anastasis
2026-08-06officer appointed → LEE, Daniel Anthony
2026-08-06officer appointed → THOMSON, Alexander Steven
2026-08-06