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Companies/16790036

Olympus London Finance 1 Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 188566384
Show 2 ceased records
GN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-16 · Ceased 2026-03-31

Source record 192104378
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-16 · Ceased 2026-03-31

Source record 192105807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
UL
Umar LoaneCurrent secretary
Appointed 2026-01-29
GN
Gavin NeilanCurrent director
Appointed 2025-10-16 · Finance
+16 others
AT
Andrew ThorpeCurrent director
Appointed 2025-10-16 · Director
+32 others
LL
Lloyd LeeCurrent director
Appointed 2025-10-16 · Finance
+35 others
Show 2 historical appointments
AG
Andrea Sophia GeorgeouResigned secretary
Resigned 2025-10-16
FR
Frank RoccograndeResigned director
Resigned 2025-10-16 · Finance

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active