Earls Court & Olympia Group Pension Trustees Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-08 · next due 2026-05-2220 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Yates, Sarah Lee · Secretary appointed 2026-01-29
• Neilan, Gavin Stuart Charles · Director appointed 2017-04-13
• Lee, Lloyd Eng-Meng · Director appointed 2017-04-13
• Georgeou, Andrea Sophia · Secretary appointed 2023-01-31 resigned 2026-01-29
• Brough, Paul · Director appointed 2016-07-01 resigned 2023-10-31
• Bramson, David · Director appointed 2010-07-05 resigned 2023-10-31
• Simpson, John Daniel · Director appointed 2007-11-20 resigned 2023-10-31
• Morrison, Chris · Director appointed 2005-02-01 resigned 2023-10-31
• Richards, Sian Catherine · Director appointed 2001-11-15 resigned 2023-10-31
• Denyer, Yvonne Lillian · Secretary appointed 2017-09-11 resigned 2023-01-31
• Denyer, Yvonne Lillian · Director appointed 2005-02-01 resigned 2023-01-31
• Johal, Jagdish · Secretary appointed 2017-04-13 resigned 2017-09-11
• Mccaveny, Leigh · Secretary appointed 2016-04-21 resigned 2017-04-07
• Pavey, Ruth Elizabeth · Secretary appointed 2010-05-04 resigned 2017-04-07
• Yardley, Gary James · Director appointed 2007-07-24 resigned 2017-04-07
• Kirker, Brian · Director appointed 2005-02-01 resigned 2016-04-30
• Fischel, David Andrew · Director appointed 2007-07-24 resigned 2010-07-05
• Folger, Susan · Secretary appointed 2007-07-24 resigned 2010-05-04
• Henderson, Frank Anthony · Director appointed 2001-05-10 resigned 2007-11-20
• Hawksworth, Ian David · Director appointed 2007-07-24 resigned 2007-10-01
• Smith, Aidan Christopher · Director appointed 2007-07-24 resigned 2007-10-01
• Lyons, Anthony · Director appointed 2004-05-19 resigned 2007-07-24
• Conway, Simon Alexander Malcolm · Director appointed 2004-05-07 resigned 2007-07-24
• Vago, Derek · Director appointed 2004-05-07 resigned 2005-02-01
• Mcnaught, Angela Deirdre · Director appointed 2001-05-10 resigned 2004-07-01
• Morris, Jack Anthony · Director appointed 2000-06-28 resigned 2004-05-19
• Pilcher, Timothy James · Director appointed 2000-06-28 resigned 2004-05-19
• Pedley, Valerie Elinor · Director appointed 2000-06-30 resigned 2001-05-14
• Harrop, Ian Michael · Director appointed 2000-06-28 resigned 2001-05-14
• Warwick, Michael John · Director appointed 2000-06-28 resigned 2000-10-01
• Travers Smith Secretaries Limited · Corporate Nominee Director appointed 2000-05-08 resigned 2000-06-28
• Travers Smith Limited · Corporate Nominee Director appointed 2000-05-08 resigned 2000-06-28

People with significant control (2)

• Olympus Management Ltd Ceased 2026-03-31
  Corporate Entity Psc · notified 2017-04-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Olympus London Finance 3 Limited Active
  Corporate Entity Psc · notified 2026-03-31
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-05-21 Cessation of a person with significant control PSC07 PSC
• 2026-05-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-21 Notification of a person with significant control PSC02 PSC
• 2026-02-12 Appointment of secretary AP03 Officers
• 2026-02-12 Termination secretary company with name termination date TM02 Officers
• 2025-09-30 Dormant accounts (paper) AA Accounts
• 2025-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-24 Dormant accounts (paper) AA Accounts
• 2024-05-15 Change registered office address company with date old address new address AD01 Address
• 2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-19 Director details changed CH01 Officers
• 2023-11-02 Termination director company with name termination date TM01 Officers
• 2023-11-02 Termination director company with name termination date TM01 Officers
• 2023-11-02 Termination director company with name termination date TM01 Officers
• 2023-11-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.