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Olympus Bidco Ltd

15750295

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

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 30/05/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

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

Ms Misha Jane Pierpoint

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 128 other boards

Mr Jorge Manrique Charro

director · Since 01/01/2026

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 05/11/2025

Reg: 10831084

Also on 798 other boards

Jorge Manrique Charro

director · Since 01/01/2026

Spanish · United Kingdom · Age 39

Misha Jane Pierpoint

director · Since 01/01/2026

British · United Kingdom · Age 41

Khalid Ahmed Hayat

director · Since 01/01/2026

British · United Kingdom · Age 32

Former

Jason Gart

director · Resigned 17/09/2024

Caroline Mary Roberts

director · Resigned 23/10/2025

William Graham Rumble

director · Resigned 23/10/2025

Jorge Manrique Charro

director · Resigned 01/01/2026

Michael John Pierpoint

director · Resigned 01/01/2026

Khalid Ahmed Hayat

director · Resigned 01/01/2026

Annamalai Subramanian

director · Resigned 01/01/2026

Qasim Raza Israr

director · Resigned 01/01/2026

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

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-18
officer appointedHAYAT, Khalid Ahmed
2026-08-18
officer appointedMANRIQUE CHARRO, Jorge
2026-08-18
officer appointedPIERPOINT, Misha Jane
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line15 Churchill Place
2026-08-18

5 CHURCHILL PLACE

post townLondon
2026-08-18

LONDON