OpenCompanies

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
YC Olympus Operations Limited (12 companies)

Registered office

Olympia Events Hammersmith Road
Kensington
London
W14 8UX

Officers

NameRoleAppointedResigned
COLMAN, Andrew James Director 22 Sep 2022 30 Jun 2026
ROCCOGRANDE, Frank Charles Director 8 Nov 2019 30 Jun 2026

Control

NameNature of controlNotifiedCeased
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 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
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

Connections

Owned by

Olympia Estate Services Limited → Olympus London Finance 3 LimitedOlympus London Finance 2 LimitedOlympus London Finance 1 LimitedOlympus Management LtdDFG Olympus Management Holding Ltd

Companies at the same address

Data