Earls Court & Olympia Group Pension Trustees Limited
- Company number
- 03987071
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 May 2000
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- DE Facto 855 Limited (until 29 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 May 2000 | 28 Jun 2000 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Nominee-Director | 8 May 2000 | 28 Jun 2000 |
| TRAVERS SMITH LIMITED | Corporate-Nominee-Director | 8 May 2000 | 28 Jun 2000 |
| WARWICK, Michael John | Director | 28 Jun 2000 | 1 Oct 2000 |
| PEDLEY, Valerie Elinor | Director | 30 Jun 2000 | 14 May 2001 |
| HARROP, Ian Michael | Director | 28 Jun 2000 | 14 May 2001 |
| PILCHER, Timothy James | Secretary | 28 Jun 2000 | 7 May 2004 |
| PILCHER, Timothy James | Director | 28 Jun 2000 | 19 May 2004 |
| MORRIS, Jack Anthony | Director | 28 Jun 2000 | 19 May 2004 |
| MCNAUGHT, Angela Deirdre | Director | 10 May 2001 | 1 Jul 2004 |
| VAGO, Derek | Director | 7 May 2004 | 1 Feb 2005 |
| LYONS, Anthony | Director | 19 May 2004 | 24 Jul 2007 |
| CONWAY, Simon Alexander Malcolm | Secretary | 7 May 2004 | 24 Jul 2007 |
| CONWAY, Simon Alexander Malcolm | Director | 7 May 2004 | 24 Jul 2007 |
| HAWKSWORTH, Ian David | Director | 24 Jul 2007 | 1 Oct 2007 |
| SMITH, Aidan Christopher | Director | 24 Jul 2007 | 1 Oct 2007 |
| HENDERSON, Frank Anthony | Director | 10 May 2001 | 20 Nov 2007 |
| FOLGER, Susan | Secretary | 24 Jul 2007 | 4 May 2010 |
| FISCHEL, David Andrew | Director | 24 Jul 2007 | 5 Jul 2010 |
| KIRKER, Brian | Director | 1 Feb 2005 | 30 Apr 2016 |
| MCCAVENY, Leigh | Secretary | 21 Apr 2016 | 7 Apr 2017 |
| PAVEY, Ruth Elizabeth | Secretary | 4 May 2010 | 7 Apr 2017 |
| YARDLEY, Gary James | Director | 24 Jul 2007 | 7 Apr 2017 |
| JOHAL, Jagdish | Secretary | 13 Apr 2017 | 11 Sep 2017 |
| DENYER, Yvonne Lillian | Secretary | 11 Sep 2017 | 31 Jan 2023 |
| DENYER, Yvonne Lillian | Director | 1 Feb 2005 | 31 Jan 2023 |
| BROUGH, Paul | Director | 1 Jul 2016 | 31 Oct 2023 |
| BRAMSON, David | Director | 5 Jul 2010 | 31 Oct 2023 |
| SIMPSON, John Daniel | Director | 20 Nov 2007 | 31 Oct 2023 |
| MORRISON, Chris | Director | 1 Feb 2005 | 31 Oct 2023 |
| RICHARDS, Sian Catherine | Director | 15 Nov 2001 | 31 Oct 2023 |
| GEORGEOU, Andrea Sophia | Secretary | 31 Jan 2023 | 29 Jan 2026 |
| YATES, Sarah Lee | Secretary | 29 Jan 2026 | |
| NEILAN, Gavin Stuart Charles | Director | 13 Apr 2017 | |
| LEE, Lloyd Eng-Meng | Director | 13 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Olympus Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2017 | 31 Mar 2026 |
| Olympus London Finance 3 Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2026 |
Accounts
Connections
Directors’ other companies
- LEE, Lloyd Eng-Meng - Llp-Designated-Member at YC Olympus Team Participation LLP
- LEE, Lloyd Eng-Meng - Director at Olympia Hospitality Limited
- NEILAN, Gavin Stuart Charles - Director at DFI Investment Holding Limited
- NEILAN, Gavin Stuart Charles - Director at DFI Capital Advisors Limited
- NEILAN, Gavin Stuart Charles - Llp-Designated-Member at Deutsche Finance International LLP
- NEILAN, Gavin Stuart Charles - Director at Olympus London Finance 2 Limited
- NEILAN, Gavin Stuart Charles - Director at Olympia Emberton Hotel Limited
- NEILAN, Gavin Stuart Charles - Director at Olympia Estate Services Limited
- NEILAN, Gavin Stuart Charles - Director at Olympia Hospitality Limited
- NEILAN, Gavin Stuart Charles - Director at Olympia Limited
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