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 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
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 |