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Olympus London Finance 2 Limited

16790193

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Olympia Events Hammersmith Road, Kensington, London, W14 8UX
Incorporated 16/10/2025

Compliance

Next accounts due

16/07/2027

On track

Confirmation statement

Last:

Due 29/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gavin Stuart Charles Neilan

director · Since 16/10/2025

FINANCE

BRITISH · ENGLAND

Also on 12 other boards

Mr Lloyd Eng-Meng Lee

director · Since 16/10/2025

FINANCE

AMERICAN · UNITED KINGDOM

Also on 28 other boards

Mr Andrew Matthew Thorpe

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Umar Loane

secretary · Since 29/01/2026

Lloyd Eng-Meng Lee

director · Since 16/10/2025

British · United Kingdom

Gavin Stuart Charles Neilan

director · Since 16/10/2025

British · United Kingdom

Andrew Matthew Thorpe

director · Since 16/10/2025

British · United Kingdom

Umar Loane

secretary · Since 29/01/2026

Former

Andrea Sophia Georgeou

secretary · Resigned 29/01/2026

Mr Frank Charles Roccogrande

director · Resigned 30/06/2026

Frank Charles Roccogrande

director · Resigned 30/06/2026

Persons with Significant Control

Olympus London Finance 1 Limited

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

Reg: 16790036 · United Kingdom · Private Limited Company

Notified 16/10/2025

Charges1 outstanding

A registered charge
outstanding

Situs Asset Management Limited (As the Security Agent)

Created 31/03/2026Registered 07/04/2026

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Olympia Events Hammersmith Road
2026-08-14

OLYMPIA EVENTS HAMMERSMITH ROAD

post town → London
2026-08-14

LONDON

officer appointed → LOANE, Umar
2026-08-14
officer appointed → LEE, Lloyd Eng-Meng
2026-08-14
officer appointed → NEILAN, Gavin Stuart Charles
2026-08-14
officer appointed → THORPE, Andrew Matthew
2026-08-14