Olympius Developments Limited ORPINGTON


Founded in 2017, Olympius Developments, classified under reg no. 10594675 is a in administration company. Currently registered at Frp Advisory Tradng Limited BR6 0JA, Orpington the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2018/12/31.

Olympius Developments Limited Address / Contact

Office Address Frp Advisory Tradng Limited
Office Address2 Centre Block 4th Floor Central Court
Town Orpington
Post code BR6 0JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10594675
Date of Incorporation Wed, 1st Feb 2017
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (1213 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 14th Feb 2022 (2022-02-14)
Last confirmation statement dated Sun, 31st Jan 2021

Company staff

Mark S.

Position: Director

Appointed: 17 August 2021

Richard G.

Position: Director

Appointed: 17 August 2021

Resigned: 01 April 2023

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 01 February 2017

Resigned: 01 February 2017

Philippa K.

Position: Director

Appointed: 01 February 2017

Resigned: 01 February 2017

Gary F.

Position: Director

Appointed: 01 February 2017

Resigned: 17 August 2021

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Reditum Investments Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. Another entity in the persons with significant control register is All Saints Asset Management Plc that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Gary F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Reditum Investments Limited

59-60 Grosvenor Street, London, W1K 3HZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12998571
Notified on 17 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

All Saints Asset Management Plc

Cuthbert House All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, United Kingdom

Legal authority Ca2006
Legal form Plc
Country registered England
Place registered England And Wales
Registration number 09571877
Notified on 1 August 2017
Ceased on 17 August 2021
Nature of control: 75,01-100% shares

Gary F.

Notified on 1 February 2017
Ceased on 13 February 2018
Nature of control: 75,01-100% shares

Cargil Management Services Limited

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 1 February 2017
Ceased on 1 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2023/04/01 - the day director's appointment was terminated
filed on: 14th, April 2023
Free Download (1 page)

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