Olimp Holdings Limited
Company 05265075 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Maria Adriana Mutescu Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Arrowcross Limited 1 shared director
- Interleon Europe Limited 1 shared director
- Gima Finance Limited 1 shared director
- Gartland Limited 1 shared director
- Vanessa Holding Limited 1 shared director
- Aquacourt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05265075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2004 |
| Address | PORTMAN HOUSE FIDCORP, 2 PORTMAN STREET, LONDON, W1H 6DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Leonardo Knut Mario Bandini ceased 2018-06-20
75-100% shares · notified 2016-04-06 - Maurizio Farace ceased 2025-06-21
75-100% shares, 75-100% voting · notified 2018-06-20
Officers (9)
- Maria Adriana Mutescu Director · appointed 2025
Show 8 former officers
- Maurizio Farace Director · appointed 2018 · resigned 2025
- Massimo Pier Luigi Grisoni Director · appointed 2017 · resigned 2018
- Eftychia Turnbull Director · appointed 2011 · resigned 2012
- Rita Simonelli Director · appointed 2004 · resigned 2017
- Cornhill Directors Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Hextable Limited Corporate-secretary · appointed 2004 · resigned 2012
- Cornhill Services Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Castle Company Management LLC Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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