OLYMPUS 123 LIMITED
Overview
| Company Name | OLYMPUS 123 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13044558 |
| 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 OLYMPUS 123 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OLYMPUS 123 LIMITED located?
| Registered Office Address | 3rd Floor, Arena Court Crown Lane SL6 8QZ Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLYMPUS 123 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OLYMPUS 123 LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for OLYMPUS 123 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 14 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr James Christopher Pizey as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 38 pages | AA | ||||||||||
Termination of appointment of Richard Peter Gray as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Registration of charge 130445580003, created on Jul 31, 2024 | 75 pages | MR01 | ||||||||||
Satisfaction of charge 130445580001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Mark Rogerson as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerie Claire Kendall as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Barkley as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Davies as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Notification of Cirrus (Bidco) Limited as a person with significant control on May 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Westbridge Ii Gp Llp as a person with significant control on May 28, 2024 | 1 pages | PSC07 | ||||||||||
Second filing of Confirmation Statement dated Nov 25, 2023 | 7 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 25, 2022 | 7 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 25, 2021 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 10 pages | CS01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 38 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2023
| 4 pages | SH01 | ||||||||||
Who are the officers of OLYMPUS 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOULE, Justin Frank | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 277731970001 | |||||
| PIZEY, James Christopher | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 249867130001 | |||||
| BARKLEY, Peter | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | England | British | 213932560001 | |||||
| BONES, Andrew Stephen | Director | Nicholson Walk SL6 1LD Maidenhead Nicholsons House England | England | British | 271422570001 | |||||
| DAVIDSON, Peter Alan | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 78910650002 | |||||
| DAVIES, Guy | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | United Kingdom | British | 227735490001 | |||||
| GRAY, Richard Peter | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 178364970001 | |||||
| KENDALL, Valerie Claire | Director | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | England | British | 269251420001 | |||||
| ROGERSON, Mark | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 168247970003 | |||||
| TOMPKINS, Anthony David | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | United Kingdom | British | 223159610001 |
Who are the persons with significant control of OLYMPUS 123 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cirrus (Bidco) Limited | May 28, 2024 | Eagle Place SW1Y 6AF London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Westbridge Ii Gp Llp | Nov 26, 2020 | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | Yes | ||||||||||
| |||||||||||||
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