The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Farace, Maurizio
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Maurizio Farace
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Grisoni, Massimo Pier Luigi
    Businessman born in October 1950
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Simonelli, Rita
    Lawyer born in January 1955
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Turnbull, Eftychia
    Businesswoman born in April 1933
    Individual (40 offsprings)
    Officer
    2011-02-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 4
    Leonardo Knut Mario Bandini
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cornhill Services Limited
    Individual
    Officer
    2004-10-20 ~ 2004-10-20
    OF - Nominee Secretary → CIF 0
  • 6
    1912 Capitol Avenue, Cheyenne, Wyoming Wy 20001, Usa
    Corporate
    Officer
    2004-10-20 ~ 2004-12-08
    PE - Director → CIF 0
  • 7
    6th Floor, 52/54 Gracechurch Street, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-10-20 ~ 2004-10-20
    PE - Nominee Director → CIF 0
  • 8
    104b Saffrey Square, Po Box 1612, Bank Lane & Bay Street, Nassau, Bahamas
    Corporate
    Officer
    2004-10-20 ~ 2012-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OLIMP HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,085,761 EUR2023-12-31
2,110,761 EUR2022-12-31
Fixed Assets
2,085,761 EUR2023-12-31
2,110,761 EUR2022-12-31
Debtors
43,214 EUR2023-12-31
43,214 EUR2022-12-31
Cash at bank and in hand
3,786 EUR2023-12-31
Current Assets
47,000 EUR2023-12-31
43,214 EUR2022-12-31
Net Current Assets/Liabilities
54,551 EUR2023-12-31
40,765 EUR2022-12-31
Total Assets Less Current Liabilities
2,140,312 EUR2023-12-31
2,151,526 EUR2022-12-31
Creditors
Non-current
-2,262,969 EUR2023-12-31
-2,269,902 EUR2022-12-31
Net Assets/Liabilities
-122,657 EUR2023-12-31
-118,376 EUR2022-12-31
Equity
Called up share capital
43,214 EUR2023-12-31
43,214 EUR2022-12-31
Retained earnings (accumulated losses)
-165,871 EUR2023-12-31
-161,590 EUR2022-12-31
Called-up share capital (not paid)
Current
43,214 EUR2023-12-31
43,214 EUR2022-12-31
Trade Creditors/Trade Payables
Current
-1 EUR2023-12-31
-1 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
2,450 EUR2023-12-31
2,450 EUR2022-12-31
Other Creditors
Non-current
2,262,969 EUR2023-12-31
2,269,902 EUR2022-12-31

  • OLIMP HOLDINGS LIMITED
    Info
    Registered number 05265075
    Portman House 2 Portman Street, C/o Fidlaw, London W1H 6DU
    Private Limited Company incorporated on 2004-10-20 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.