ODEY WEALTH MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ODEY WEALTH MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ODEY WEALTH MANAGEMENT (UK) LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05771936. The accounts status is FULL and accounts are next due on 05/01/2025.

ODEY WEALTH MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

64 NORTH ROW
LONDON
W1K 7DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ODEY INVESTMENTS LIMITED (until 26/11/2009)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN LE MESSURIER Feb 1970 British Director 2015-10-31 CURRENT
MR PETER MARTIN Dec 1961 British Director 2022-11-02 CURRENT
MR DAVID COLDWELLS STEWART Feb 1960 British Director 2006-04-06 UNTIL 2014-12-31 RESIGNED
MR TIM MICHAEL PEAREY Dec 1976 British Director 2019-01-16 UNTIL 2022-03-23 RESIGNED
MR ROBIN CRISPIN WILLIAM ODEY Jan 1959 British Director 2006-04-06 UNTIL 2009-11-18 RESIGNED
MR EDMUND RICHARD NEVILLE-ROLFE Feb 1958 Director 2013-03-13 UNTIL 2023-03-03 RESIGNED
THE HON ORLANDO WILLIAM MONTAGU Jan 1971 British Director 2010-09-23 UNTIL 2019-01-16 RESIGNED
MR PETER JAMES LAWRENCE MARTIN Dec 1961 British Director 2009-11-18 UNTIL 2014-01-01 RESIGNED
MR DARYL PAUL GRUNDY Feb 1964 British Director 2010-09-23 UNTIL 2012-11-15 RESIGNED
MR DAVID MARK GEORGE FLETCHER May 1959 United Kingdom Director 2015-01-01 UNTIL 2015-09-01 RESIGNED
MR DAVID MARK GEORGE FLETCHER May 1959 United Kingdom Director 2006-04-06 UNTIL 2012-11-15 RESIGNED
MR LEE BAILEY Mar 1975 British Director 2020-07-15 UNTIL 2020-07-16 RESIGNED
MRS CLAIRE PRINCE British Secretary 2006-04-06 UNTIL 2021-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odey Asset Management Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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