ODIN PARTNERS LIMITED
9 BONHILL STREET, LONDON EC2A 4DJ- Active
- Private Limited Company
- Company No. 09565124
- Last Updated: 01 Mar 2024
Company Profile
ODIN PARTNERS LIMITED was incorporated on Tuesday, April 28, 2015 as a Private Limited Company with registered address in LONDON. ODIN PARTNERS LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 9 years 6 months and 11 days.
| Name | ODIN PARTNERS LIMITED |
|---|---|
| Company number | 09565124 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BONHILL STREET LONDON EC2A 4DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avignon Limited Bonhill Street, EC2A 4DJ |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francesco Apap Bologna Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
right to appoint and remove directors
|
| Mr Nicolas Bryan Bentley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
right to appoint and remove directors
|
| Mr Eugene Warrington Nationality: Maltese |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
right to appoint and remove directors
|
| Mr Malcolm Keith Becker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
right to appoint and remove directors
|
| Mrs Melody Ann Rooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
right to appoint and remove directors
|
| Richard Maurice Hext Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against ODIN PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ODIN PARTNERS LIMITED | 28 Apr 2015 |