OLYMPIA ESTATE SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameOLYMPIA ESTATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12306016
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OLYMPIA ESTATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympus Management Ltd
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    England
    Feb 07, 2020
    Hammersmith Road
    Kensington
    W14 8UX London
    Olympia London
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number10689885
    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.
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    Nov 08, 2019
    Bentinck Street
    W1U 2FA London
    2
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10689913
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    26-28 Mount Row
    W1K 3SG London
    4th Floor
    United Kingdom
    Nov 08, 2019
    26-28 Mount Row
    W1K 3SG London
    4th Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10689868
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Nov 08, 2019
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    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.

    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