Introduction
Watch Company
O
OLYMPUS LONDON FINANCE 2 LIMITED
OLYMPUS LONDON FINANCE 2 LIMITED is an active company incorporated on 16 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OLYMPUS LONDON FINANCE 2 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16790193
LTD Company
Age
N/A Years
Incorporated 16 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2027
Period: 16 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Olympia Events Hammersmith Road Kensington London, W14 8UX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LOANE, Umar
ActiveHammersmith Road, LondonW14 8UX
Secretary
Appointed 29 Jan 2026
LOANE, Umar
Hammersmith Road, LondonW14 8UX
Secretary
29 Jan 2026
Active
LEE, Lloyd Eng-Meng
ActiveHammersmith Road, LondonW14 8UX
Born February 1971
Director
Appointed 16 Oct 2025
LEE, Lloyd Eng-Meng
Hammersmith Road, LondonW14 8UX
Born February 1971
Director
16 Oct 2025
Active
NEILAN, Gavin Stuart Charles
ActiveHammersmith Road, LondonW14 8UX
Born February 1978
Director
Appointed 16 Oct 2025
NEILAN, Gavin Stuart Charles
Hammersmith Road, LondonW14 8UX
Born February 1978
Director
16 Oct 2025
Active
ROCCOGRANDE, Frank Charles
ActiveHammersmith Road, LondonW14 8UX
Born March 1975
Director
Appointed 16 Oct 2025
ROCCOGRANDE, Frank Charles
Hammersmith Road, LondonW14 8UX
Born March 1975
Director
16 Oct 2025
Active
THORPE, Andrew Matthew
ActiveHammersmith Road, LondonW14 8UX
Born May 1963
Director
Appointed 16 Oct 2025
THORPE, Andrew Matthew
Hammersmith Road, LondonW14 8UX
Born May 1963
Director
16 Oct 2025
Active
GEORGEOU, Andrea Sophia
ResignedHammersmith Road, LondonW14 8UX
Secretary
Appointed 16 Oct 2025
Resigned 29 Jan 2026
GEORGEOU, Andrea Sophia
Hammersmith Road, LondonW14 8UX
Secretary
16 Oct 2025
Resigned 29 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hammersmith Road, LondonW14 8UX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2025
Olympus London Finance 1 Limited
Hammersmith Road, LondonW14 8UX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2025
Active
Filing History
3
Description
Type
Date Filed
Document
12 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2026