Olympus Bidco Ltd

15750295

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 30/05/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

Overdue

Industry

87100

Residential nursing care facilities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 05/11/2025

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 01/01/2026

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Persons with Significant Control

Aria Holdco Three (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 15799187 · Companies House · Limited By Shares

Notified 08/10/2025

Former PSCs

Ga Hc Reit Ii U.K. Sh Acquisition Ltd.

Ceased 08/10/2025

Charges1 outstanding

Charge

outstanding

WELL US SUBREIT LLC

Created 18/12/2025Registered 23/12/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 04/07/2024Registered 08/07/2024Satisfied 31/10/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 04/07/2024Registered 08/07/2024Satisfied 31/10/2025