OLYMPIA LICENSING LIMITED

Overview

Company Name	OLYMPIA LICENSING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05390395
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLYMPIA LICENSING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OLYMPIA LICENSING LIMITED located?

Registered Office Address	Olympia Events Hammersmith Road Kensington W14 8UX London England
Undeliverable Registered Office Address	No

What were the previous names of OLYMPIA LICENSING LIMITED?

Previous Company Names
Company Name	From	Until
EARLS COURT & OLYMPIA LICENSING LIMITED	Mar 11, 2005	Mar 11, 2005

What are the latest accounts for OLYMPIA LICENSING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OLYMPIA LICENSING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for OLYMPIA LICENSING LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

May 16, 2024	Registered office address changed from Olympia London Hammersmith Road Kensington London W14 8UX England to Olympia Events Hammersmith Road Kensington London W14 8UX on May 16, 2024	1 pages	AD01

Apr 30, 2024	Director's details changed for Mr Frank Charles Roccogrande on Apr 03, 2024	2 pages	CH01

Apr 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Director's details changed for Mr Gavin Stuart Charles Neilan on Feb 08, 2024	2 pages	CH01

Apr 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Mar 22, 2023	Appointment of Mr Oliver Stuart Gardiner as a director on Mar 21, 2023	2 pages	AP01

Mar 22, 2023	Appointment of Mr Andrew James Colman as a director on Mar 21, 2023	2 pages	AP01

Mar 20, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Appointment of Ms Andrea Sophia Georgeou as a secretary on Jan 31, 2023	2 pages	AP03

Feb 10, 2023	Termination of appointment of Yvonne Lillian Denyer as a secretary on Jan 31, 2023	1 pages	TM02

Jun 07, 2022	Director's details changed for Mr Frank Charles Roccogrande on Jun 01, 2022	2 pages	CH01

May 03, 2022	Termination of appointment of Yvonne Lillian Denyer as a director on May 01, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of Nigel Howard Nathan as a director on May 01, 2022	1 pages	TM01

Apr 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Jun 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

May 27, 2021	Register(s) moved to registered inspection location 72 Hammersmith Road London W14 8YP	1 pages	AD03

May 27, 2021	Register inspection address has been changed from Olympia London Hammersmith Road Kensington London W14 8UX England to 72 Hammersmith Road London W14 8YP	1 pages	AD02

Mar 15, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Mar 23, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Feb 14, 2020	Satisfaction of charge 053903950003 in full	1 pages	MR04

View All Filings

Who are the officers of OLYMPIA LICENSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGEOU, Andrea Sophia Hammersmith Road Kensington W14 8UX London Olympia Events England	Jan 31, 2023		Secretary	Hammersmith Road Kensington W14 8UX London Olympia Events England					306690230001
COLMAN, Andrew James Bentinck Street W1U 2FA London 2 England	Mar 21, 2023		Director	Bentinck Street W1U 2FA London 2 England	United Kingdom	British	1961-7	Finance Director	100661100001
GARDINER, Oliver Stuart Berkeley Square W1J 6HN London 25 England	Mar 21, 2023		Director	Berkeley Square W1J 6HN London 25 England	United Kingdom	British	1977-7	Chartered Surveyor	183815640002
LEE, Lloyd Eng-Meng Hammersmith Road Kensington W14 8UX London Olympia Events England	Apr 07, 2017		Director	Hammersmith Road Kensington W14 8UX London Olympia Events England	United Kingdom	American	1971-2	Managing Partner	86610230004
NEILAN, Gavin Stuart Charles Hammersmith Road Kensington W14 8UX London Olympia Events England	Apr 07, 2017		Director	Hammersmith Road Kensington W14 8UX London Olympia Events England	England	British	1978-2	Co-Managing Partner	220664190005
ROCCOGRANDE, Frank Charles Hammersmith Road Kensington W14 8UX London Olympia Events England	Apr 07, 2017		Director	Hammersmith Road Kensington W14 8UX London Olympia Events England	United Kingdom	American	1975-3	Co-Managing Partner	220664170004
THORPE, Andrew Matthew Hammersmith Road Kensington W14 8UX London Olympia Events England	Apr 07, 2017		Director	Hammersmith Road Kensington W14 8UX London Olympia Events England	United Kingdom	British	1963-5	Managing Director	74381550001
CONWAY, Simon Alexander Malcolm York Lodge High Wood Hill Mill NW7 4HA London Greater London	Mar 11, 2005	Jul 24, 2007	Secretary	York Lodge High Wood Hill Mill NW7 4HA London Greater London		British			88608520001
DENYER, Yvonne Lillian Hammersmith Road Kensington W14 8UX London Olympia London England	Sep 11, 2017	Jan 31, 2023	Secretary	Hammersmith Road Kensington W14 8UX London Olympia London England					238953500001
FOLGER, Susan 40 Broadway London SW1H 0BU	Jul 24, 2007	May 04, 2010	Secretary	40 Broadway London SW1H 0BU		British			68599110002
JOHAL, Jagdish Hammersmith Road Kensington W14 8UX London Olympia London England	Apr 07, 2017	Sep 11, 2017	Secretary	Hammersmith Road Kensington W14 8UX London Olympia London England					229222750001
MCCAVENY, Leigh Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom	Apr 21, 2016	Apr 07, 2017	Secretary	Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom					207687660001
PAVEY, Ruth Elizabeth Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom	May 04, 2010	Apr 07, 2017	Secretary	Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom		British			151474450001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Mar 11, 2005	Mar 11, 2005	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
BAHL, Harmohider Singh 23 London Road Headington OX3 7RE Oxford Red Mullions United Kingdom	Mar 11, 2005	Dec 31, 2008	Director	23 London Road Headington OX3 7RE Oxford Red Mullions United Kingdom		British	1970-5	Manager	104182860002
BLACK, William Reginald Grosvenor Street W1K 4QZ London 15	Jul 18, 2008	Jul 31, 2016	Director	Grosvenor Street W1K 4QZ London 15	England	British	1950-11	Chartered Surveyor	41017610002
CONWAY, Simon Alexander Malcolm York Lodge High Wood Hill Mill NW7 4HA London Greater London	Mar 11, 2005	Jul 24, 2007	Director	York Lodge High Wood Hill Mill NW7 4HA London Greater London	England	British	1967-11	Director	88608520001
DAS, Soumen Grosvenor Street W1K 4QZ London 15	May 04, 2010	Dec 31, 2016	Director	Grosvenor Street W1K 4QZ London 15	United Kingdom	British	1976-9	Company Director	150962550001
DENYER, Yvonne Lillian Hammersmith Road Kensington W14 8UX London Olympia London England	Jan 18, 2008	May 01, 2022	Director	Hammersmith Road Kensington W14 8UX London Olympia London England	United Kingdom	British	1966-3	Accountant	102647680002
FISCHEL, David Andrew 40 Broadway London SW1H 0BU	Jul 24, 2007	May 04, 2010	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1958-4	Chartered Accountant	8845220002
HAWKSWORTH, Ian David Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom	Jul 24, 2007	Apr 07, 2017	Director	Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom	United Kingdom	British	1965-12	Chartered Surveyor	115713550001
JOBANPUTRA, Situl Suryakant Grosvenor Street W1K 4QZ London 15 United Kingdom	Dec 16, 2016	Apr 07, 2017	Director	Grosvenor Street W1K 4QZ London 15 United Kingdom	United Kingdom	British	1974-1	Company Director	220745230001
LAW, Deborah Gay 40 Broadway London SW1H 0BU	Mar 11, 2005	Jan 31, 2010	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1958-8	Company Director	104885020002
LYONS, Anthony Bracknell Gardens NW3 7EE London 25	Mar 11, 2005	Jul 24, 2007	Director	Bracknell Gardens NW3 7EE London 25	United Kingdom	British	1967-6	Company Director	117463490002
NATHAN, Nigel Howard Hammersmith Road Kensington W14 8UX London Olympia London England	Mar 11, 2005	May 01, 2022	Director	Hammersmith Road Kensington W14 8UX London Olympia London England	England	British	1958-11	Company Director	66508820007
PARKER, Rachel Elizabeth 40 Broadway London SW1H 0BU	Mar 11, 2005	Dec 04, 2012	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1970-5	Company Director	148248010001
SELLINS, Jonathan Robert W13	Mar 11, 2005	Dec 31, 2008	Director	W13	United Kingdom	British	1963-2	Company Director	108633180001
SMITH, Aidan Christopher 50 Wavendon Avenue Chiswick W4 4NS London	Jul 24, 2007	Mar 31, 2008	Director	50 Wavendon Avenue Chiswick W4 4NS London	United Kingdom	British	1959-6	Chartered Accountant	31140320001
TATTAR, Balbinder Singh 40 Broadway London SW1H 0BU	Nov 20, 2008	Jul 31, 2014	Director	40 Broadway London SW1H 0BU	England	British	1964-8	Accountant	161378770001
THORPE, Andrew Matthew Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom	Mar 07, 2017	Mar 07, 2017	Director	Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom	United Kingdom	British	1963-5	Managing Director	74381550001
YARDLEY, Gary James Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom	Jul 24, 2007	Apr 07, 2017	Director	Mount Row W1K 3SG London 4th Floor, 26-28 United Kingdom	United Kingdom	British	1965-11	Chartered Surveyor	55671660002
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Mar 11, 2005	Mar 11, 2005	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLYMPIA LICENSING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Olympia Management Services Limited

Apr 06, 2016

Grosvenor Street

W1K 4QZ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00238811

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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