Olympia Estate Services Limited
- Company number
- 12306016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2019
- Nature of business
- Management of real estate on a fee or contract basis
Management consultancy activities other than financial management - Corporate group
- DFG Olympus Management Holding Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEILAN, Gavin Stuart Charles | Director | 8 Nov 2019 | |
| COLMAN, Andrew James | Director | 22 Sep 2022 | 30 Jun 2026 |
| ROCCOGRANDE, Frank Charles | Director | 8 Nov 2019 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 Ltd | 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 |
| 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 |
| 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 |
Accounts
Connections
Owned by
Olympia Estate Services 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 Olympia Licensing 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 DFI Capital Advisors Limited
- NEILAN, Gavin Stuart Charles - Director at Olympus Management Ltd
- NEILAN, Gavin Stuart Charles - Director at Olympia Emberton Hotel Limited
- NEILAN, Gavin Stuart Charles - Director at Olympia Management Services Limited
- NEILAN, Gavin Stuart Charles - Director at Olympus London Finance 1 Limited
- NEILAN, Gavin Stuart Charles - Director at Olympia National Hotel Limited
Companies at the same address
- Olympia Car Park Limited (05127045)
- Olympia Emberton Hotel Limited (12306011)
- 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)