OLYMPUS MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

OLYMPUS MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLYMPUS MANAGEMENT LTD was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689885. The accounts status is GROUP and accounts are next due on 30/09/2024.

OLYMPUS MANAGEMENT LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

OLYMPIA LONDON HAMMERSMITH ROAD
LONDON
W14 8UX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLOYD ENG-MENG LEE Feb 1971 American Director 2017-03-24 CURRENT
MR GAVIN STUART CHARLES NEILAN Feb 1978 British Director 2017-03-24 CURRENT
MR ANDREW MATTHEW THORPE May 1963 British Director 2019-03-14 CURRENT
MR FRANK CHARLES ROCCOGRANDE Mar 1975 American Director 2017-03-24 CURRENT
MR OLIVER STUART GARDINER Jul 1977 British Director 2022-09-22 CURRENT
MR ANDREW JAMES COLMAN Jul 1961 British Director 2022-09-22 CURRENT
MS ANDREA SOPHIA GEORGEOU Secretary 2023-01-31 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2017-03-24 UNTIL 2017-03-24 RESIGNED
MR JAGDISH SINGH JOHAL Aug 1972 British Director 2017-03-24 UNTIL 2019-03-14 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-24 UNTIL 2018-03-08 RESIGNED
YVONNE DENYER Secretary 2018-03-08 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yc Olympus Operations Limited 2017-03-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Norose Company Secretarial Services Limited 2017-03-24 - 2017-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dfg Olympus Management Holding Ltd 2017-03-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANDLERWRIGHT LIMITED LONDON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CALRAD ASSOCIATES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIG RECEIVABLES MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAPITAL PROPERTIES (UK) TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BERTIN TECH LIMITED STATION ROAD UNITED KINGDOM ... SMALL 58290 - Other software publishing
ALLIED WORLD CAPITAL (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACUMUS INTERCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
1761 LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
ALLIED GOLD MINING LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BDE LAW LIMITED NEWPORT Dissolved... FULL 74990 - Non-trading company
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALDER NOMINEES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BRISBANE AIRCRAFT LEASING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUEFIELD SIF INVESTMENTS LIMITED GATWICK Active FULL 82990 - Other business support service activities n.e.c.
AON CONSULTING (PENSIONS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPIA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OLYMPIA LIMITED LONDON ENGLAND Active FULL 68202 - Letting and operating of conference and exhibition centres
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE EARLS COURT & OLYMPIA CHARITABLE TRUST KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OLYMPIA CAR PARK LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OLYMPIA LICENSING LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
OLYMPIA NATIONAL HOTEL LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
OLYMPIA EMBERTON HOTEL LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
OLYMPIA ESTATE SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis