Who owns OLYMPUS LONDON FINANCE 3 LIMITED?

In the current sources, OLYMPUS LONDON FINANCE 3 LIMITED is connected to OLYMPUS LONDON FINANCE 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLYMPUS LONDON FINANCE 3 LIMITED's risk level?

WhiteIntel flags OLYMPUS LONDON FINANCE 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLYMPUS LONDON FINANCE 3 LIMITED appear across sources?

OLYMPUS LONDON FINANCE 3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OLYMPUS LONDON FINANCE 3 LIMITED

Name: OLYMPUS LONDON FINANCE 3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLYMPUS LONDON FINANCE 3 LIMITED, Company, GB

OLYMPUS LONDON FINANCE 3 LIMITED — active UK company, incorporated 2025 (gb-coh:16790309). UBO chain traced 6 hops, 1 owner, 6 officers. Cited to 1 registry.

GB-COH 16790309Inc. 16 Oct 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-10-16
Legal form: ltd
Activity: 64209
Registered office: Olympia Events Hammersmith Road, Kensington, London, W14 8UX, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

OLYMPUS LONDON FINANCE 3 LIMITED
- OLYMPUS LONDON FINANCE 2 LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OLYMPUS LONDON FINANCE 3 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 16790309
Status: active
Type: ltd
Incorporated: 2025-10-16
Registered office: Olympia Events Hammersmith Road, Kensington, London, W14 8UX, United Kingdom
SIC: 64209

/04

People & control

7 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LEE, Lloyd Eng-Meng
- director · British · appointed 2025-10-16 · Companies House
●
LOANE, Umar
- secretary · appointed 2026-01-29 · Companies House
●
NEILAN, Gavin Stuart Charles
- director · British · appointed 2025-10-16 · Companies House
■
Olympus London Finance 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-10-16 · CH · PSC register
Also holds roles at 1 other company
- OLYMPUS LONDON FINANCE 1 LIMITEDbeneficial owner
●
THORPE, Andrew Matthew
- director · British · appointed 2025-10-16 · Companies House
●
GEORGEOU, Andrea Sophia
- secretary · appointed 2025-10-16 · resigned · Companies House
●
ROCCOGRANDE, Frank Charles
- director · British · appointed 2025-10-16 · resigned · Companies House

7 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OLYMPUS LONDON FINANCE 3 LIMITED?: In the current sources, OLYMPUS LONDON FINANCE 3 LIMITED is connected to OLYMPUS LONDON FINANCE 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLYMPUS LONDON FINANCE 3 LIMITED's risk level?: WhiteIntel flags OLYMPUS LONDON FINANCE 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLYMPUS LONDON FINANCE 3 LIMITED appear across sources?: OLYMPUS LONDON FINANCE 3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLYMPUS LONDON FINANCE 3 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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