ODEY ASSET MANAGEMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ODEY ASSET MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ODEY ASSET MANAGEMENT GROUP LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656952. The accounts status is FULL and accounts are next due on 05/04/2024.

ODEY ASSET MANAGEMENT GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2022 05/04/2024

Registered Office

6 SWAN WALK
LONDON
SW3 4JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN CRISPIN WILLIAM ODEY Jan 1959 British Director 2021-12-23 CURRENT
TEMPLE DIRECT LIMITED Corporate Director 2005-12-16 UNTIL 2005-12-28 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2005-12-16 UNTIL 2005-12-28 RESIGNED
MR DAVID COLDWELLS STEWART Feb 1960 British Director 2005-12-28 UNTIL 2012-12-31 RESIGNED
MR TOM RICHARDS Aug 1981 British Director 2021-07-09 UNTIL 2021-12-23 RESIGNED
MRS CLAIRE PRINCE May 1967 British Director 2012-12-31 UNTIL 2021-07-09 RESIGNED
MR ROBIN CRISPIN WILLIAM ODEY Jan 1959 British Director 2005-12-28 UNTIL 2009-08-04 RESIGNED
THE HON ORLANDO WILLIAM MONTAGU Jan 1971 British Director 2015-09-01 UNTIL 2019-01-18 RESIGNED
MR DAVID MARK GEORGE FLETCHER May 1959 United Kingdom Director 2005-12-28 UNTIL 2015-09-01 RESIGNED
MR MICHAEL JAMES DEREK EDE May 1986 Director 2022-07-07 UNTIL 2023-06-12 RESIGNED
MRS CLAIRE PRINCE British Secretary 2006-03-29 UNTIL 2021-07-09 RESIGNED
MR TIM MICHAEL PEAREY Dec 1976 British Director 2019-01-17 UNTIL 2021-12-23 RESIGNED
MR DAVID MARK GEORGE FLETCHER May 1959 United Kingdom Secretary 2005-12-28 UNTIL 2006-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odey Holdings Limited 2021-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Odey Holdings Ag 2016-04-06 - 2021-05-19 8008 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIA INVESTMENTS PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
FEDERATED HERMES LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
MARATHON ASSET MANAGEMENT (SERVICES) LIMITED LONDON Active FULL 66300 - Fund management activities
BLAKENEY MORLAND MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ICP GENERAL PARTNER LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
CANACCORD GENUITY ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GLOBAL BRITAIN LIMITED LONDON Active TOTAL EXEMPTION FULL 84210 - Foreign affairs
EARL OF SANDWICH (BRANDCO) LTD. HOVE Active TOTAL EXEMPTION FULL 56290 - Other food services
EASTBACH LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ODEY WEALTH MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ICP HOLDINGS LIMITED GRANTHAM Active GROUP 65110 - Life insurance
PARTNERS SPECIAL CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HOTHAM INVESTMENTS LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL MARKET MANAGEMENT LTD WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IMM (EBT) LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BYWELL HALL LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARATHON ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ODEY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ODEY ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODEY HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VARIETY MONSTER OVERLORD FLOWER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
KLIMBERGITA CHARIZARD LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles