Olympia Car Park Limited

Active05127045 Private limited company

What Olympia Car Park say about themselves

“Discover a world-class destination built for all - home to the UK’s freshest music venue, unique restaurants and bars, premium hotels and unmissable events.”

— from olympia.co.uk
Incorporated
13 May 2004 (22 years)
Previously known as
St James Capital Maclise Road Limited (until 15 December 2014)
Mislex (435) Limited (until 10 January 2005)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Olympus London Finance 3 Limited
Accounts type
Small
Region
Greater London
Address
Olympia Events Hammersmith Road
Kensington
London
W14 8UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Yates, Sarah Lee
Secretary · Appointed 29 January 2026
Director · Appointed 21 March 2023
British
Born July 1961 (65)
Director · Appointed 21 March 2023
British
Born July 1977 (49)
Director · Appointed 7 April 2017
British
Born February 1978 (48)
Director · Appointed 7 April 2017
British
Born February 1971 (55)
Director · Appointed 7 April 2017
British
Born May 1963 (63)
Officer history (22 former)
30 June 2026
Resigned Roccogrande, Frank Charles as Director
29 January 2026
Appointed Yates, Sarah Lee as Secretary
29 January 2026
Resigned Georgeou, Andrea Sophia as Secretary
21 March 2023
Appointed Colman, Andrew James as Director
21 March 2023
Appointed Gardiner, Oliver Stuart as Director
31 January 2023
Appointed Georgeou, Andrea Sophia as Secretary
31 January 2023
Resigned Denyer, Yvonne Lillian as Secretary
1 May 2022
Resigned Denyer, Yvonne Lillian as Director
11 September 2017
Resigned Johal, Jagdish as Secretary
11 September 2017
Appointed Denyer, Yvonne Lillian as Secretary
7 April 2017
Resigned Yardley, Gary James as Director
7 April 2017
Appointed Neilan, Gavin Stuart Charles as Director
7 April 2017
Appointed Roccogrande, Frank Charles as Director
7 April 2017
Appointed Thorpe, Andrew Matthew as Director
7 April 2017
Appointed Johal, Jagdish as Secretary
7 April 2017
Resigned Jobanputra, Situl Suryakant as Director
7 April 2017
Resigned Hawksworth, Ian David as Director
7 April 2017
Resigned Mccaveny, Leigh as Secretary
7 April 2017
Appointed Lee, Lloyd Eng-Meng as Director
7 April 2017
Resigned Pavey, Ruth Elizabeth as Secretary
31 December 2016
Resigned Das, Soumen as Director
16 December 2016
Appointed Jobanputra, Situl Suryakant as Director
31 July 2016
Resigned Black, William Reginald as Director
21 April 2016
Appointed Mccaveny, Leigh as Secretary
31 July 2014
Resigned Tattar, Balbinder Singh as Director
4 May 2010
Appointed Pavey, Ruth Elizabeth as Secretary
4 May 2010
Resigned Folger, Susan as Secretary
4 May 2010
Appointed Das, Soumen as Director
4 May 2010
Resigned Fischel, David Andrew as Director
20 November 2008
Appointed Tattar, Balbinder Singh as Director
18 July 2008
Appointed Black, William Reginald as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
18 January 2008
Appointed Denyer, Yvonne Lillian as Director
24 July 2007
Resigned Conway, Simon Alexander Malcolm as Director
24 July 2007
Appointed Folger, Susan as Secretary
24 July 2007
Appointed Hawksworth, Ian David as Director
24 July 2007
Appointed Smith, Aidan Christopher as Director
24 July 2007
Appointed Yardley, Gary James as Director
24 July 2007
Appointed Fischel, David Andrew as Director
24 July 2007
Resigned Conway, Simon Alexander Malcolm as Secretary
24 July 2007
Resigned Lyons, Anthony as Director
23 July 2007
Resigned Coffer, David Robert as Director
18 January 2005
Appointed Coffer, David Robert as Director
14 December 2004
Appointed Conway, Simon Alexander Malcolm as Secretary
14 December 2004
Appointed Lyons, Anthony as Director
14 December 2004
Appointed Conway, Simon Alexander Malcolm as Director
14 December 2004
Resigned Westlex Registrars Limited as Corporate Secretary
14 December 2004
Resigned Westlex Registrars Limited as Corporate Nominee Director
13 May 2004
Appointed Westlex Registrars Limited as Corporate Secretary
13 May 2004
Appointed Westlex Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Olympus London Finance 3 Limited
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
31 March 2026
Ceased Olympus London Finance 1 Limited — Owns 75–100% of shares
31 March 2026
Ceased Olympus London Finance 2 Limited — Owns 75–100% of shares
31 March 2026
Ceased Olympus Management Ltd — Owns 75–100% of shares
13 April 2017
Ceased Olympia Exhibitions Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
14 September 2026Accounts for a small company31 December 2025

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