OLYMPIA PARTNERS LIMITED
Overview
| Company Name | OLYMPIA PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12112617 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PARTNERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OLYMPIA PARTNERS LIMITED located?
| Registered Office Address | Sunley House Bedford Park CR0 2AP Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLYMPIA PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for OLYMPIA PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for OLYMPIA PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 41 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2025
| 6 pages | SH01 | ||||||||||||||
Director's details changed for Mr Shane David Miller-Bourke on Nov 11, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Samar Shaheryar on Nov 11, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 12 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 30 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 7 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 32 pages | AA | ||||||||||||||
Registered office address changed from , Marco Polo House 3-5 Lansdowne Road, Croydon, CR0 2BX, England to Sunley House Bedford Park Croydon CR0 2AP on Oct 29, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2022
| 7 pages | SH01 | ||||||||||||||
Registration of charge 121126170004, created on Jun 30, 2023 | 18 pages | MR01 | ||||||||||||||
Registration of charge 121126170003, created on Jun 30, 2023 | 17 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 32 pages | AA | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 31 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Termination of appointment of Dominic Oliver Moore as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Zoe Carolyn Mills Leake as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , 15 Southbridge House, Southbridge Place, Croydon, CR0 4HA, England to Sunley House Bedford Park Croydon CR0 2AP on Sep 06, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of OLYMPIA PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE-LINDEN, Sally Margaret | Director | Bedford Park CR0 2AP Croydon Sunley House England | England | British | 125957270009 | |||||
| HENDERSON, Cormac | Director | Bedford Park CR0 2AP Croydon Sunley House England | England | Irish | 212293160001 | |||||
| LEAKE, Zoe Carolyn Mills | Director | Bedford Park CR0 2AP Croydon Sunley House England | United Kingdom | British | 303355030001 | |||||
| MILLER-BOURKE, Shane David | Director | Bedford Park CR0 2AP Croydon Sunley House England | England | Irish | 197994630004 | |||||
| MILLS, Robert Peter | Director | Bedford Park CR0 2AP Croydon Sunley House England | England | British | 156065380002 | |||||
| SHAHERYAR, Samar | Director | Bedford Park CR0 2AP Croydon Sunley House England | England | American | 253978670003 | |||||
| JARVIS, Duncan | Director | Southbridge Place CR0 4HA Croydon 2c Southbridge House England | England | British | 262518590001 | |||||
| MOORE, Dominic Oliver | Director | Southbridge Place CR0 4HA Croydon 2c Southbridge House England | England | British | 134730740001 | |||||
| WEST, Robert Edward | Director | Southbridge Place CR0 4HA Croydon 2c Southbridge House England | England | British | 159143230001 |
Who are the persons with significant control of OLYMPIA PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clearbell Property Partners Iii Gp Llp | Jul 19, 2019 | Harewood Place W1S 1BX London 2 United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0