ODEVO UK LIMITED
Overview
| Company Name | ODEVO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13113041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ODEVO UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ODEVO UK LIMITED located?
| Registered Office Address | 4th Floor, 20 Red Lion Street WC1R 4PS London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODEVO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEXFORD BIDCO LIMITED | Jan 05, 2021 | Jan 05, 2021 |
What are the latest accounts for ODEVO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ODEVO UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for ODEVO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 13B St. George Wharf London SW8 2LE England to 4th Floor, 20 Red Lion Street London Greater London WC1R 4PS on Jul 10, 2025 | 1 pages | AD01 | ||
Registration of charge 131130410007, created on Apr 03, 2025 | 50 pages | MR01 | ||
Satisfaction of charge 131130410005 in full | 1 pages | MR04 | ||
Satisfaction of charge 131130410004 in full | 1 pages | MR04 | ||
Satisfaction of charge 131130410006 in full | 1 pages | MR04 | ||
Satisfaction of charge 131130410001 in full | 1 pages | MR04 | ||
Satisfaction of charge 131130410003 in full | 1 pages | MR04 | ||
Satisfaction of charge 131130410002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Jonathan Paul Smith as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lisa Jane Fantom as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard John Daver as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 14, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Registration of charge 131130410006, created on May 24, 2024 | 69 pages | MR01 | ||
Registration of charge 131130410005, created on Jan 24, 2024 | 65 pages | MR01 | ||
Statement of capital following an allotment of shares on Jan 15, 2024
| 3 pages | SH01 | ||
Who are the officers of ODEVO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARSSON, Daniel Carl Oscar | Director | Hornsgatan 15 118 46 Stockholm C/O Nabo Group Sweden | Sweden | Swedish | 278162960001 | |||||
| PATEL, Parimal Raojibhai | Director | St. George Wharf SW8 2LE London 13b England | England | British | 293358520001 | |||||
| RENDALL, Duncan Llewelyn | Director | 20 Red Lion Street WC1R 4PS London 4th Floor, Greater London England | England | British | 12022970007 | |||||
| SHEPHERD, Claire Elizabeth Anne | Director | St. George Wharf SW8 2LE London 13b England | England | British | 228371010001 | |||||
| SODERGREN, Oscar Carl | Director | Hornsgatan 15 118 46 Stockholm C/O Nabo Group Sweden | Sweden | Swedish | 278162970001 | |||||
| DAVER, Richard John | Director | St. George Wharf SW8 2LE London 13b England | United Kingdom | British | 117329360001 | |||||
| FANTOM, Lisa Jane | Director | St. George Wharf SW8 2LE London 13b England | United Kingdom | British | 93730150002 | |||||
| MALMBACK, Mattias Manfred | Director | Birger Jarlsgatan 13 111 45 Stockholm C/O Fidelio Capital Ab Sweden | Sweden | Swedish | 278138150001 | |||||
| NILSSON ERLEMAN, Martin Bengt | Director | Birger Jarlsgatan 13 111 45 Stockholm C/O Fidelio Capital Ab Sweden | Sweden | Swedish | 278138130001 | |||||
| SMITH, Jonathan Paul | Director | St. George Wharf SW8 2LE London 13b England | England | British | 244727230038 | |||||
| TUNHAMMAR, Nils Hampus | Director | Birger Jarlsgatan 13 111 45 Stockholm C/O Fidelio Capital Ab Sweden | Sweden | Swedish | 278138140001 |
Who are the persons with significant control of ODEVO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Carl Gabriel Lindsay Fitzgerald | Jan 05, 2021 | Birger Jarlsgatan 13 111 45 Stockholm C/O Fidelio Capital Ab Sweden | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Katarina Maria Fredrika Martinson | Jan 05, 2021 | Box 14048 10440 Stockholm C/O L E Lundbergsforetagen Ab Sweden | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Odevo Uk Holdco Limited | Jan 05, 2021 | St George Wharf SW8 2LE London 13b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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