Earls Court & Olympia Group Pension Trustees Limited in Kensington LONDON

Earls Court & Olympia Group Pension Trustees Limited LONDON

Founded in 2000, Earls Court & Olympia Group Pension Trustees, classified under reg no. 03987071 is an active company. Currently registered at Olympia London Hammersmith Road W14 8UX, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2000/06/29 Earls Court & Olympia Group Pension Trustees Limited is no longer carrying the name De Facto 855.

Currently there are 2 directors in the the firm, namely Gavin N. and Lloyd L.. In addition one secretary - Andrea G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Earls Court & Olympia Group Pension Trustees Limited Address / Contact

Office Address	Olympia London Hammersmith Road
Office Address2	Kensington
Town	London
Post code	W14 8UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03987071
Date of Incorporation	Mon, 8th May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Andrea G.

Position: Secretary

Appointed: 31 January 2023

Gavin N.

Position: Director

Appointed: 13 April 2017

Lloyd L.

Position: Director

Appointed: 13 April 2017

Yvonne D.

Position: Secretary

Appointed: 11 September 2017

Resigned: 31 January 2023

Jagdish J.

Position: Secretary

Appointed: 13 April 2017

Resigned: 11 September 2017

Paul B.

Position: Director

Appointed: 01 July 2016

Resigned: 31 October 2023

Leigh M.

Position: Secretary

Appointed: 21 April 2016

Resigned: 07 April 2017

David B.

Position: Director

Appointed: 05 July 2010

Resigned: 31 October 2023

Ruth P.

Position: Secretary

Appointed: 04 May 2010

Resigned: 07 April 2017

John S.

Position: Director

Appointed: 20 November 2007

Resigned: 31 October 2023

Ian H.

Position: Director

Appointed: 24 July 2007

Resigned: 01 October 2007

David F.

Position: Director

Appointed: 24 July 2007

Resigned: 05 July 2010

Aidan S.

Position: Director

Appointed: 24 July 2007

Resigned: 01 October 2007

Gary Y.

Position: Director

Appointed: 24 July 2007

Resigned: 07 April 2017

Susan F.

Position: Secretary

Appointed: 24 July 2007

Resigned: 04 May 2010

Brian K.

Position: Director

Appointed: 01 February 2005

Resigned: 30 April 2016

Yvonne D.

Position: Director

Appointed: 01 February 2005

Resigned: 31 January 2023

Chris M.

Position: Director

Appointed: 01 February 2005

Resigned: 31 October 2023

Anthony L.

Position: Director

Appointed: 19 May 2004

Resigned: 24 July 2007

Derek V.

Position: Director

Appointed: 07 May 2004

Resigned: 01 February 2005

Simon C.

Position: Director

Appointed: 07 May 2004

Resigned: 24 July 2007

Simon C.

Position: Secretary

Appointed: 07 May 2004

Resigned: 24 July 2007

Sian R.

Position: Director

Appointed: 15 November 2001

Resigned: 31 October 2023

Angela M.

Position: Director

Appointed: 10 May 2001

Resigned: 01 July 2004

Frank H.

Position: Director

Appointed: 10 May 2001

Resigned: 20 November 2007

Valerie P.

Position: Director

Appointed: 30 June 2000

Resigned: 14 May 2001

Jack M.

Position: Director

Appointed: 28 June 2000

Resigned: 19 May 2004

Timothy P.

Position: Director

Appointed: 28 June 2000

Resigned: 19 May 2004

Ian H.

Position: Director

Appointed: 28 June 2000

Resigned: 14 May 2001

Michael W.

Position: Director

Appointed: 28 June 2000

Resigned: 01 October 2000

Timothy P.

Position: Secretary

Appointed: 28 June 2000

Resigned: 07 May 2004

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 08 May 2000

Resigned: 28 June 2000

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 08 May 2000

Resigned: 28 June 2000

Travers Smith Limited

Position: Nominee Director

Appointed: 08 May 2000

Resigned: 28 June 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Olympus Management Ltd from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Olympus Management Ltd

26-28 Mount Row, London, W1K 3SG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10689885
Notified on	13 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 855	June 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 20th, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, March 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 19th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/08 with full list of members filed on: 15th, May 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/15	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/08 with full list of members filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/08	capital
AR01	Annual return drawn up to 2013/05/08 with full list of members filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/08 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 30th, March 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/08 with full list of members filed on: 12th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/08 with full list of members filed on: 3rd, June 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 4th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 4th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/08 to 31/12/07 filed on: 10th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/08 to 31/12/07 filed on: 10th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 4th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 4th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 8th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 05/04/05 filed on: 8th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 05/04/05 filed on: 8th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 8th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 19th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 19th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 05/04/05 to 31/12/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/05 to 31/12/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 10th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 10th, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/14 with shareholders record filed on: 14th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/04/05 filed on: 22nd, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/05 filed on: 22nd, November 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/06/11 with shareholders record filed on: 11th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/11 with shareholders record filed on: 11th, June 2001	annual return	Free Download (7 pages)
363(288)	2001/06/11 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/05/01 to 05/04/01 filed on: 5th, July 2000	accounts	Free Download
225	Accounting reference date shortened from 31/05/01 to 05/04/01 filed on: 5th, July 2000	accounts

Earls Court & Olympia Group Pension Trustees Limited LONDON

Earls Court & Olympia Group Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Andrea G.

Gavin N.

Lloyd L.

Yvonne D.

Jagdish J.

Paul B.

Leigh M.

David B.

Ruth P.

John S.

Ian H.

David F.

Aidan S.

Gary Y.

Susan F.

Brian K.

Yvonne D.

Chris M.

Anthony L.

Derek V.

Simon C.

Simon C.

Sian R.

Angela M.

Frank H.

Valerie P.

Jack M.

Timothy P.

Ian H.

Michael W.

Timothy P.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Company previous names

Company filings

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