Project Olympus Bidco Limited

15706537

active

Private Limited Company

england wales

Companies House

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, LONDON, EC2M 5QQ

Incorporated 07/05/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alexander Steven Thomson

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Mr Minos Ataliotis

director · Since 21/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Andy Chalklin

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Anastasis Kyriacou

director · Since 21/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Daniel Anthony Lee

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Edd Thomas Castledine

director · Since 09/07/2026

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Project Olympus Midco Limited

75–100% shares

75–100% votes

Appoint directors

38, Jermyn Street, London, SW1Y 6DN

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