OLYMPUS BIDCO LTD

Key Data

Status

Active

Company No.

15750295

Incorporation date

30/05/2024

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2024)

01/05/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

17/04/2026

Director's details changed for Mr Michael John Pierpoint on 2026-04-13

View PDF (2 pages)

02/04/2026

Change of details for Aria Holdco Three (Uk) Ltd as a person with significant control on 2025-11-05

View PDF (2 pages)

06/03/2026

Resolutions

View PDF (3 pages)

24/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

20/01/2026

Appointment of Mr Jorge Manrique Charro as a director on 2026-01-01

View PDF (2 pages)

20/01/2026

Termination of appointment of Annamalai Subramanian as a director on 2026-01-01

View PDF (1 pages)

20/01/2026

Appointment of Mr Michael John Pierpoint as a director on 2026-01-01

View PDF (2 pages)

20/01/2026

Termination of appointment of Qasim Raza Israr as a director on 2026-01-01

View PDF (1 pages)

20/01/2026

Appointment of Mr Khalid Ahmed Hayat as a director on 2026-01-01

View PDF (2 pages)

13/01/2026

Appointment of Mr Annamalai Subramanian as a director on 2026-01-01

View PDF (2 pages)

13/01/2026

Appointment of Mr Qasim Raza Israr as a director on 2026-01-01

View PDF (2 pages)

13/01/2026

Termination of appointment of Khalid Ahmed Hayat as a director on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Michael John Pierpoint as a director on 2026-01-01

View PDF (1 pages)

13/01/2026

Termination of appointment of Jorge Manrique Charro as a director on 2026-01-01

View PDF (1 pages)

28/12/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

23/12/2025

Registration of charge 157502950003, created on 2025-12-18

View PDF (34 pages)

18/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-05

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06/11/2025

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-06

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06/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

View PDF (2 pages)

06/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

View PDF (2 pages)

06/11/2025

Termination of appointment of William Graham Rumble as a director on 2025-10-23

View PDF (1 pages)

06/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

View PDF (2 pages)

06/11/2025

Termination of appointment of Caroline Mary Roberts as a director on 2025-10-23

View PDF (1 pages)

31/10/2025

Satisfaction of charge 157502950002 in full

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31/10/2025

Satisfaction of charge 157502950001 in full

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10/10/2025

Notification of Aria Holdco Three (Uk) Ltd as a person with significant control on 2025-10-08

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10/10/2025

Cessation of Ga Hc Reit Ii U.K. Sh Acquisition Ltd. as a person with significant control on 2025-10-08

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-05-29 with updates

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18/09/2024

Termination of appointment of Jason Gart as a director on 2024-09-17

View PDF (1 pages)

18/09/2024

Appointment of Mr William Graham Rumble as a director on 2024-09-17

View PDF (2 pages)

08/07/2024

Memorandum and Articles of Association

View PDF (28 pages)

08/07/2024

Registration of charge 157502950001, created on 2024-07-04

View PDF (66 pages)

08/07/2024

Registration of charge 157502950002, created on 2024-07-04

View PDF (21 pages)

05/07/2024

Resolutions

View PDF (2 pages)

25/06/2024

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

25/06/2024

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

30/05/2024

Incorporation

View PDF (39 pages)

30/05/2024

Current accounting period shortened from 2025-05-31 to 2025-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	05/11/2025 - Present	1595
Roberts, Caroline Mary	Director	30/05/2024 - 23/10/2025	63
Israr, Qasim Raza	Director	01/01/2026 - 01/01/2026	185
Manrique Charro, Jorge	Director	23/10/2025 - 01/01/2026	167
Manrique Charro, Jorge	Director	01/01/2026 - Present	167

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About OLYMPUS BIDCO LTD

OLYMPUS BIDCO LTD is an(a) Active company incorporated on 30/05/2024 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLYMPUS BIDCO LTD?

OLYMPUS BIDCO LTD is currently Active. It was registered on 30/05/2024 .

Where is OLYMPUS BIDCO LTD located?

OLYMPUS BIDCO LTD is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does OLYMPUS BIDCO LTD do?

OLYMPUS BIDCO LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for OLYMPUS BIDCO LTD?

The latest filing was on 01/05/2026: Previous accounting period shortened from 2026-03-31 to 2025-12-31.