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Companies/05127045

Olympia Car Park Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Olympus London Finance 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 211361955
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · Ceased 2026-03-31

Source record 203687867
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · Ceased 2026-03-31

Source record 203687876
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-13 · Ceased 2026-03-31

Source record 209756331
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-13

Source record 196968727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
SY
Sarah Lee YatesCurrent secretary
Appointed 2026-01-29
OG
Oliver GardinerCurrent director
Appointed 2023-03-21 · 3 yrs · Chartered Surveyor
+10 others
AC
Andrew ColmanCurrent director
Appointed 2023-03-21 · 3 yrs · Finance Director
+5 others
AT
Andrew ThorpeCurrent director
Appointed 2017-04-07 · 9 yrs · Managing Director
+32 others
GN
Gavin NeilanCurrent director
Appointed 2017-04-07 · 9 yrs · Co-Managing Partner
+16 others
LL
Lloyd LeeCurrent director
Appointed 2017-04-07 · 9 yrs · Managing Partner
+35 others
Show 21 historical appointments
AG
Andrea GeorgeouResigned secretary
Resigned 2023-01-31 · 2 yrs
YD
Yvonne DenyerResigned secretary
Resigned 2017-09-11 · 5 yrs
JJ
Jagdish JohalResigned secretary
Resigned 2017-04-07
FR
Frank RoccograndeResigned director
Resigned 2017-04-07 · 9 yrs · Co-Managing Partner
SJ
Situl JobanputraResigned director
Resigned 2016-12-16 · Company Director
LM
Leigh MccavenyResigned secretary
Resigned 2016-04-21
RP
Ruth PaveyResigned secretary
Resigned 2010-05-04 · 6 yrs
SD
Soumen DasResigned director
Resigned 2010-05-04 · 6 yrs · Company Director
BT
Balbinder TattarResigned director
Resigned 2008-11-20 · 5 yrs · Accountant
WB
William BlackResigned director
Resigned 2008-07-18 · 8 yrs · Chartered Surveyor
YD
Yvonne DenyerResigned director
Resigned 2008-01-18 · 14 yrs · Accountant
IH
Ian HawksworthResigned director
Resigned 2007-07-24 · 9 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2007-07-24 · 2 yrs
GY
Gary YardleyResigned director
Resigned 2007-07-24 · 9 yrs · Chartered Surveyor
AS
Aidan SmithResigned director
Resigned 2007-07-24 · Chartered Accountant
DF
David FischelResigned director
Resigned 2007-07-24 · 2 yrs · Chartered Accountant
DC
David CofferResigned director
Resigned 2005-01-18 · 2 yrs · Director
AL
Anthony LyonsResigned director
Resigned 2004-12-14 · 2 yrs · Company Director
SC
Simon ConwayResigned directorResigned secretary
Resigned 2004-12-14 · 2 yrs · Company Director
Resigned 2004-05-13

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active