OLYMPIA WEALTH MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

OLYMPIA WEALTH MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLYMPIA WEALTH MANAGEMENT LTD was incorporated 12 years ago on 01/07/2011 and has the registered number: 07690337. The accounts status is FULL and accounts are next due on 30/09/2024.

OLYMPIA WEALTH MANAGEMENT LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 CANNON STREET
LONDON
EC4N 6NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MC CAPITAL LTD (until 08/02/2016)
SEVEN ADVISORY LIMITED (until 13/02/2012)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICCARDO EDO FRASCÀ Mar 1968 Italian Director 2016-02-05 CURRENT
MR MASSIMILIANO ALFONSI Jul 1967 Italian Director 2021-04-01 CURRENT
MR SEBASTIAN SILIBERTO-NERI Oct 1984 Italian Director 2017-04-30 UNTIL 2020-09-30 RESIGNED
MR MARCO LUNARDI Apr 1968 Italian Director 2011-07-14 UNTIL 2015-05-14 RESIGNED
MR CRISTIAN CARUSO Mar 1982 Swiss Director 2011-07-01 UNTIL 2018-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Riccardo Edo Frasca 2020-12-01 3/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Olympia Group Sa 2016-04-06 - 2020-12-01 Luxembourg   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLX LTD UXBRIDGE ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
CBFORE LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Olympia Wealth Management Ltd - Limited company accounts 23.2 2023-09-13 31-12-2022 £480,221 Cash £428,311 equity
Olympia Wealth Management Ltd - Limited company accounts 20.1 2022-09-16 31-12-2021 £571,692 Cash £840,343 equity
Olympia Wealth Management Ltd - Limited company accounts 20.1 2021-09-25 31-12-2020 £742,394 Cash £1,224,989 equity
Olympia Wealth Management Ltd - Limited company accounts 20.1 2020-08-13 31-12-2019 £288,109 Cash £531,966 equity
Olympia Wealth Management Ltd - Limited company accounts 18.2 2019-05-09 31-12-2018 £92,797 Cash £85,436 equity
Olympia Wealth Management Ltd - Limited company accounts 18.1d 2018-04-27 31-12-2017 £24,992 Cash £284,211 equity

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