Olympia Emberton Hotel Limited
- Company number
- 12306011
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Nov 2019
- Nature of business
- Hotels and similar accommodation
- Corporate group
- YC Olympus Operations Limited (12 companies)
Registered office
Previous names
- Olympia Mscp Hotel Limited (until 21 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLMAN, Andrew James | Director | 22 Sep 2022 | 30 Jun 2026 |
| ROCCOGRANDE, Frank Charles | Director | 8 Nov 2019 | 30 Jun 2026 |
| NEILAN, Gavin Stuart Charles | Director | 8 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 | 8 Nov 2019 |
| Yc Olympus Operations Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Nov 2019 | 7 Feb 2020 |
| Dfi Olympus Management Holding Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Nov 2019 | 7 Feb 2020 |
| Olympus London Finance 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | 31 Mar 2026 |
| Olympus London Finance 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | 31 Mar 2026 |
| Olympus Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2020 | 31 Mar 2026 |
| Olympus London Finance 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Olympia Emberton Hotel Limited → Olympus London Finance 3 Limited → Olympus London Finance 2 Limited → Olympus London Finance 1 Limited → Olympus Management Ltd → DFG Olympus Management Holding Ltd
Directors’ other companies
- NEILAN, Gavin Stuart Charles - Director at Earls Court & Olympia Group Pension Trustees 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 Estate Services Limited
- NEILAN, Gavin Stuart Charles - Director at Olympia Hospitality Limited
- NEILAN, Gavin Stuart Charles - Director at Olympia Limited
- NEILAN, Gavin Stuart Charles - Director at Olympia Management Services Limited
- NEILAN, Gavin Stuart Charles - Director at Olympia National Hotel Limited
Companies at the same address
- Olympia Car Park Limited (05127045)
- Olympia Estate Services Limited (12306016)
- Olympia Hospitality Limited (17341118)
- Olympia Licensing Limited (05390395)
- Olympia Limited (00661157)
- Olympia Management Services Limited (00238811)
- Olympia National Hotel Limited (12303835)
- Olympus London Finance 1 Limited (16790036)
- Olympus London Finance 2 Limited (16790193)
- Olympus London Finance 3 Limited (16790309)