ODI GLOBAL ADVISORY LTD

ODI GLOBAL ADVISORY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameODI GLOBAL ADVISORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07157505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ODI GLOBAL ADVISORY LTD?

    • Publishing of learned journals (58141) / Information and communication
    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

    Where is ODI GLOBAL ADVISORY LTD located?

    Registered Office Address
    4 Millbank
    SW1P 3JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ODI GLOBAL ADVISORY LTD?

    Previous Company Names
    Company NameFromUntil
    ODI SALES LIMITEDFeb 15, 2010Feb 15, 2010

    What are the latest accounts for ODI GLOBAL ADVISORY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ODI GLOBAL ADVISORY LTD?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for ODI GLOBAL ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    13 pagesAA

    Termination of appointment of Per Heggenes as a director on Oct 31, 2025

    1 pagesTM01

    Appointment of Mr Jean-Michel Severino as a director on Nov 01, 2025

    2 pagesAP01

    Termination of appointment of Jean-Michel Severino as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Sarah Louise Cottle as a director on Oct 08, 2025

    1 pagesTM01

    Termination of appointment of Marc Berryman as a director on Sep 23, 2025

    1 pagesTM01

    Appointment of Mr Mustafa Faruqi as a director on Sep 24, 2025

    2 pagesAP01

    Termination of appointment of Amy Rodwell as a secretary on Jul 18, 2025

    1 pagesTM02

    Appointment of Mr Michael John Desmond Weaver as a secretary on Jul 19, 2025

    2 pagesAP03

    Registered office address changed from 203 Blackfriars Road London SE1 8NJ to 4 Millbank London SW1P 3JA on Jul 17, 2025

    1 pagesAD01

    Appointment of Mr Jean-Michel Severino as a director on Feb 21, 2025

    2 pagesAP01

    Termination of appointment of Shruti Mehrotra as a director on Jul 04, 2025

    1 pagesTM01

    Termination of appointment of Anne Fiona Thompson as a director on May 31, 2025

    1 pagesTM01

    Appointment of Mr Marc Berryman as a director on Mar 01, 2025

    2 pagesAP01

    Appointment of Sir Sumantra Chakrabarti as a director on Mar 01, 2025

    2 pagesAP01

    Confirmation statement made on Jan 22, 2025 with updates

    4 pagesCS01

    Termination of appointment of Samuel John Sharpe as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Marc Berryman as a director on Dec 31, 2024

    1 pagesTM01

    Change of details for Odi as a person with significant control on Oct 25, 2024

    2 pagesPSC05

    Appointment of Mrs Sarah Louise Cottle as a director on Feb 01, 2025

    2 pagesAP01

    Appointment of Ms Shruti Mehrotra as a director on Jan 01, 2025

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Appointment of Ms Rosita Najmi as a director on Jun 01, 2024

    2 pagesAP01

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Who are the officers of ODI GLOBAL ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Michael John Desmond
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    Secretary
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    338369180001
    CHAKRABARTI, Sumantra, Sir
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    EnglandBritish130831010001
    FARUQI, Mustafa
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    EnglandBritish335682010001
    MCVEY, Dominic Edward Henry
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    EnglandBritish182210830001
    NAJMI, Rosita
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    United StatesAmerican323947660001
    SEVERINO, Jean-Michel
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    FranceFrench342328640001
    DE BOER, Bonita
    Blackfriars Road
    SE1 8NJ London
    203
    United Kingdom
    Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    United Kingdom
    169332760001
    MALCOLM, Linda Moira
    Blackfriars Road
    SE1 8NJ London
    203
    United Kingdom
    Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    United Kingdom
    178638330001
    MALCOLM, Linda Moira
    Westminster Bridge Road
    SE1 7JD London
    111
    Secretary
    Westminster Bridge Road
    SE1 7JD London
    111
    155018970001
    OFO, Nengi Elizabeth
    Blackfriars Road
    SE1 8NJ London
    203
    Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    268069330001
    RODWELL, Amy
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    Secretary
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    304076190001
    ROSS, Danielle Stacey
    Blackfriars Road
    SE1 8NJ London
    203
    Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    254866010001
    SILVERIO, Felipe Luis
    Blackfriars Road
    SE1 8NJ London
    203
    Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    258690370001
    TURGEL, Helena Rose
    Westminster Bridge Road
    SE1 7JD London
    111
    Secretary
    Westminster Bridge Road
    SE1 7JD London
    111
    148965250001
    WAILLING, Helen
    Blackfriars Road
    SE1 8NJ London
    203
    Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    230495570001
    WANG, Ashley
    Blackfriars Road
    SE1 8NJ London
    203
    Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    288509450001
    ZBIKOWSKA, Teja
    Blackfriars Road
    SE1 8NJ London
    203
    Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    270856480001
    ZBIKOWSKA, Teja
    Blackfriars Road
    SE1 8NJ London
    203
    Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    247916740001
    ZBIKOWSKA, Teja Laura
    Blackfriars Road
    SE1 8NJ London
    203
    Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    199765180001
    BARNETT, Andrew
    Westminster Bridge Road
    SE1 7JD London
    111
    Director
    Westminster Bridge Road
    SE1 7JD London
    111
    EnglandBritish148965260001
    BERRYMAN, Marc
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    United KingdomBritish260972280001
    BERRYMAN, Marc
    Blackfriars Road
    SE1 8NJ London
    203
    Director
    Blackfriars Road
    SE1 8NJ London
    203
    United KingdomBritish260972280001
    CLELAND, Peter Anthony
    Blackfriars Road
    SE1 8NJ London
    203
    United Kingdom
    Director
    Blackfriars Road
    SE1 8NJ London
    203
    United Kingdom
    United KingdomBritish172137000001
    COTTLE, Sarah Louise
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    EnglandBritish331914910001
    HEGGENES, Per
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    NorwayNorwegian318039530001
    LAING, Richard George
    Blackfriars Road
    SE1 8NJ London
    203
    United Kingdom
    Director
    Blackfriars Road
    SE1 8NJ London
    203
    United Kingdom
    EnglandBritish1415680003
    MEHROTRA, Shruti
    Blackfriars Road
    SE1 8NJ London
    203
    Director
    Blackfriars Road
    SE1 8NJ London
    203
    EnglandAmerican236206750001
    SEVERINO, Jean-Michel
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    FranceFrench324511870001
    SHARPE, Samuel John
    Blackfriars Road
    SE1 8NJ London
    203
    Director
    Blackfriars Road
    SE1 8NJ London
    203
    EnglandBritish194496780003
    THOMPSON, Anne Fiona
    Blackfriars Road
    SE1 8NJ London
    203
    Director
    Blackfriars Road
    SE1 8NJ London
    203
    EnglandBritish218628440003
    TYLER, Martin Charles
    Blackfriars Road
    SE1 8NJ London
    203
    United Kingdom
    Director
    Blackfriars Road
    SE1 8NJ London
    203
    United Kingdom
    United KingdomBritish56541020002
    WINTERBOTTOM, Fraser John
    Blackfriars Road
    SE1 8NJ London
    203
    United Kingdom
    Director
    Blackfriars Road
    SE1 8NJ London
    203
    United Kingdom
    EnglandBritish160796640001

    Who are the persons with significant control of ODI GLOBAL ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Thompson
    Blackfriars Road
    SE1 8NJ London
    203
    Jul 24, 2017
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sam John Sharpe
    Blackfriars Road
    SE1 8NJ London
    203
    Dec 12, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Charles Tyler
    Blackfriars Road
    SE1 8NJ London
    203
    Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fraser John Winterbottom
    Blackfriars Road
    SE1 8NJ London
    203
    Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Odi Global
    Blackfriars Road
    SE1 8NJ London
    203
    England
    Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCharity Law And The Companies Act
    Place RegisteredCompanies Registry & Charity Commission
    Registration NumberCompany Number:661818 Charity Number: 228248
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0