ODIN TOPCO LIMITED
Overview
| Company Name | ODIN TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13802302 |
| 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 ODIN TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ODIN TOPCO LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ODIN TOPCO 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 ODIN TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for ODIN TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||||||||||||||
Registered office address changed from C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on May 13, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||||||||||||||
Notification of Kristofer Mansson as a person with significant control on Dec 15, 2021 | 2 pages | PSC01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 9 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on Dec 15, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2022
| 17 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||||||
Appointment of Mr Jan-Olivier Fillols as a director on Feb 02, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Florian Hofmann as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of ODIN TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILLOLS, Jan-Olivier | Director | Bressenden Place SW1E 5DH London Marlin Equity Partners, 10 England | Switzerland | French | 292262480001 | |||||
| MANSSON, Kristofer | Director | 3-5 Elystan Place SW3 3LD London 33 Ranelagh House United Kingdom | United Kingdom | Swedish | 53357110005 | |||||
| RAFTER, Kieran | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 290563050001 | |||||
| HOFMANN, Florian | Director | 10 Bressenden Place SW1E 5DH London Marlin Equity Partners United Kingdom | United Kingdom | Austrian | 290563060001 |
Who are the persons with significant control of ODIN TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Michael Mcgovern | Dec 15, 2021 | CA 90254 Hermosa Beach 338 Pier Avenue California United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Kristofer Mansson | Dec 15, 2021 | Parkshot TW9 2RD Richmond 1 Surrey England | No |
Nationality: Swedish Country of Residence: United Kingdom | |||
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