Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Olympus Bidco Ltd
- Incorporated
- 30 May 2024 (2 years)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Spanish
Born December 1986 (39)
Director · Appointed 1 January 2026
British
Born April 1994 (32)
Director · Appointed 1 January 2026
British
Born September 1985 (41)
Corporate Secretary · Appointed 5 November 2025
Officer history (8 former)
1 January 2026
1 January 2026
1 January 2026
1 January 2026
1 January 2026
1 January 2026
Appointed Subramanian, Annamalai as Director
1 January 2026
Resigned Subramanian, Annamalai as Director
1 January 2026
1 January 2026
1 January 2026
5 November 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
17 September 2024
17 September 2024
30 May 2024
30 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15799187
Former controllers (1)
8 October 2025
Ceased GA HC Reit II U.K. SH Acquisition Ltd. — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
GA HC Reit II CH U.K. Senior Housing Portfolio Limited Owns 75–100% of shares
Bawtree House (Sutton) Limited Owns 75–100% of shares
Caring Homes (Towcester) Limited Owns 75–100% of shares
Westlin Water Lane Ltd Owns 75–100% of shares
Caring Homes (Ware) Limited Owns 75–100% of shares
GA HC Reit II CH UK Walstead Limited Owns 75–100% of shares
Home of Compassion (Thames Ditton) Limited Owns 75–100% of shares
Ivy Road (Norwich) Limited Owns 75–100% of shares
Ivy Place (Norwich) Limited Owns 75–100% of shares
Southlands Court (Bexhill) Limited Owns 75–100% of shares
Olympus Bidco Ltd This company Owns 75–100% of shares
Henley Care Management Limited Owns 75–100% of shares
LRH Care Homes Limited Owns 75–100% of shares
London Residential Healthcare Limited Owns 75–100% of shares
St. Cloud Care Limited Owns 75–100% of shares
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed | |||
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 1 May 2026 | Previous accounting period shortened | |||
| 17 April 2026 | Director's details changed |
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