ODFJELL CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ODFJELL CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ODFJELL CAPITAL LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516716. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ODFJELL CAPITAL LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

10 TIDEWAY YARD
LONDON
SW14 8SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LARS TITLAND Sep 1968 Norwegian Director 2013-05-03 CURRENT
MARIANNE ODFJELL Jun 1970 Norwegian Director 2013-05-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marianne Odfjell 2016-04-06 6/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Frank Maycock 2016-04-06 1/1943 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr David George Goodwin 2016-04-06 3/1949 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Kirk Lightbourn Davis 2016-04-06 7/1953 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAMPLONA CAPITAL MANAGEMENT LLP Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-20 31-05-2023 157,775 Cash 198,211 equity
ACCOUNTS - Final Accounts 2023-02-14 31-05-2022 207,250 Cash 221,447 equity
ACCOUNTS - Final Accounts 2021-11-03 31-05-2021 206,537 Cash 232,806 equity
ACCOUNTS - Final Accounts 2020-08-21 31-05-2020 211,051 Cash 208,407 equity
ACCOUNTS - Final Accounts 2019-09-20 31-05-2019 216,899 Cash 224,257 equity
ACCOUNTS - Final Accounts 2019-01-18 31-05-2018 215,015 Cash 240,871 equity

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