ODEY ASSET MANAGEMENT LLP
Overview
| Company Name | ODEY ASSET MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC302585 |
| 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 |
Where is ODEY ASSET MANAGEMENT LLP located?
| Registered Office Address | 6 Swan Walk SW3 4JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODEY ASSET MANAGEMENT LLP?
| Company Name | From | Until |
|---|---|---|
| ODEY PARTNERS LLP | Jul 08, 2002 | Jul 08, 2002 |
What are the latest accounts for ODEY ASSET MANAGEMENT LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for ODEY ASSET MANAGEMENT LLP?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for ODEY ASSET MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 05, 2025 | 18 pages | AA | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 05, 2024 | 17 pages | AA | ||
Termination of appointment of Michael James Derek Ede as a member on Dec 27, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Peter Martin as a member on Dec 27, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Partners Special Capital Limited as a member on Dec 13, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from , 167-169 Great Portland Street 5th Floor, London (W1W 5PF) Office, Great Portland Street, London, London, W1W 5PF, England to 6 Swan Walk London SW3 4JJ on Oct 03, 2024 | 1 pages | LLAD01 | ||
Member's details changed for Mr Peter Martin on Sep 27, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Michael James Derek Ede on Sep 27, 2024 | 2 pages | LLCH01 | ||
Appointment of Mr Robin Crispin William Odey as a member on Sep 27, 2024 | 2 pages | LLAP01 | ||
Appointment of Odey Asset Management Group Ltd as a member on Sep 27, 2024 | 2 pages | LLAP02 | ||
Termination of appointment of James Michael Joseph Spalton as a member on Sep 27, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Stefan Wey as a member on Sep 27, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Charles Alexander Munro Mackenzie as a member on Sep 27, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Sebastien Didier Laurent Letellier as a member on Sep 27, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of James Michael Kostoris as a member on Sep 27, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Oliver James Kelton as a member on Sep 27, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Bruce Michael Hubbard as a member on Sep 27, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of James Robert Hanbury as a member on Sep 27, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of James Walter Grimston as a member on Sep 27, 2024 | 1 pages | LLTM01 | ||
Registered office address changed from , 64 North Row, London, W1K 7DA, England to 6 Swan Walk London SW3 4JJ on Feb 21, 2024 | 1 pages | LLAD01 | ||
Full accounts made up to Apr 05, 2023 | 17 pages | AA | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | LLCS01 | ||
Who are the officers of ODEY ASSET MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ODEY, Robin Crispin William | LLP Designated Member | Swan Walk SW3 4JJ London 6 England | England | 39990440001 | ||||||||||
| ODEY ASSET MANAGEMENT GROUP LTD | LLP Designated Member | Swan Walk SW3 4JJ London 6 England |
| 327838120001 | ||||||||||
| BATTEN, Simon Geoffrey | LLP Designated Member | 59 Queens Grove NW8 6EN London | 49735510004 | |||||||||||
| ODEY, Robin Crispin William | LLP Designated Member | 12 Upper Grosvenor Street London W1K 2ND | England | 39990440001 | ||||||||||
| PEAREY, Timothy Michael | LLP Designated Member | Upper Brook Street W1K 7PU London 18 England | England | 146437720001 | ||||||||||
| STEWART, David Coldwells | LLP Designated Member | 12 Upper Grosvenor Street London W1K 2ND | United Kingdom | 110037640003 | ||||||||||
| ODEY ASSET MANAGEMENT GROUP LIMITED | LLP Designated Member | Upper Grosvenor Street W1K 2ND London 12 England |
| 142175190001 | ||||||||||
| ODEY HOLDINGS LIMITED | LLP Designated Member | 12 Upper Grosvenor Street W1K 2ND London | 141251540001 | |||||||||||
| AL-CHALABI, Feras | LLP Member | 12 Upper Grosvenor Street London W1K 2ND | England | 141653680001 | ||||||||||
| BECKETT, Ralph Daniel, The Honourable | LLP Member | 12 Upper Grosvenor Street London W1K 2ND | United Kingdom | 141358280001 | ||||||||||
| BOND, Timothy Nicholas | LLP Member | Upper Grosvenor Street 12 W1K 2ND London Odey Asset Management Llp England | England | 174202610001 | ||||||||||
| CARN, Nicholas Denys Pearson | LLP Member | 4 Park Village East NW1 7PX London | United Kingdom | 48071860002 | ||||||||||
| CERVESI, Roberto | LLP Member | 12 Upper Grosvenor Street London W1K 2ND | England | 174202840001 | ||||||||||
| CHAUDHARY, Rajesh | LLP Member | Upper Brook Street W1K 7PU London 18 England | United Kingdom | 182659540001 | ||||||||||
| EDE, Michael James Derek | LLP Member | Nightingale Lane Mortimer RG7 3PX Reading Headlands Farm England | England | 255302000001 | ||||||||||
| FLETCHER, David Mark George | LLP Member | Upper Brook Street W1K 7PU London 18 England | United Kingdom | 44829790001 | ||||||||||
| GRIFFITHS, Alexander James | LLP Member | 7 Lawn Crescent Kew Gardens TW9 3NR Richmond | 141574890001 | |||||||||||
| GRIMSTON, James Walter, Viscount | LLP Member | 5th Floor, London (W1w 5pf) Office Great Portland Street W1W 5PF London 167-169 Great Portland Street London England | United Kingdom | 182673410001 | ||||||||||
| HANBURY, James Robert | LLP Member | Upper Grosvenor Street W1K 2ND London 12 | England | 146498460001 | ||||||||||
| HELM, David Hunter | LLP Member | 65 Tantallon Road SW12 8DF London | England | 141358270001 | ||||||||||
| HENDRY, Hugh | LLP Member | 23 Northumberland Place W2 5BS London | United Kingdom | 141276600001 | ||||||||||
| HUBBARD, Bruce Michael | LLP Member | 5th Floor, London (W1w 5pf) Office Great Portland Street W1W 5PF London 167-169 Great Portland Street London England | England | 141443800001 | ||||||||||
| KELTON, Oliver James | LLP Member | 5th Floor, London (W1w 5pf) Office Great Portland Street W1W 5PF London 167-169 Great Portland Street London England | England | 203605310001 | ||||||||||
| KOSTORIS, James Michael | LLP Member | 5th Floor, London (W1w 5pf) Office Great Portland Street W1W 5PF London 167-169 Great Portland Street London England | England | 265731860001 | ||||||||||
| LAMBERT, Benjamin John | LLP Member | 12 Upper Grosvenor Street London W1K 2ND | England | 142636810002 | ||||||||||
| LETELLIER, Sebastien Didier Laurent | LLP Member | 5th Floor, London (W1w 5pf) Office Great Portland Street W1W 5PF London 167-169 Great Portland Street London England | England | 270498920001 | ||||||||||
| MACASKIE, Thomas Patrick | LLP Member | 12 Upper Grosvenor Street London W1K 2ND | England | 141276590001 | ||||||||||
| MACKENZIE, Charles Alexander Munro | LLP Member | 5th Floor, London (W1w 5pf) Office Great Portland Street W1W 5PF London 167-169 Great Portland Street London England | England | 239651680002 | ||||||||||
| MAHON, Kieran Michael James | LLP Member | 76 Lansdowne Road W11 2LS London | England | 142206020001 | ||||||||||
| MARSHALL-LEE, Robert James | LLP Member | Upper Brook Street W1K 7PU London 18 England | United Kingdom | 183307420001 | ||||||||||
| MARTIN, Peter | LLP Member | Hoe Benham RG20 8EX Newbury Wick Lodge England | England | 297683260001 | ||||||||||
| MONTAGU, Orlando William, Hon | LLP Member | 12 Upper Grosvenor Street London W1K 2ND | England | 142334410001 | ||||||||||
| NEVILLE-ROLFE, Edmund Richard | LLP Member | Upper Brook Street W1K 7PU London 18 England | England | 176617540001 | ||||||||||
| RAGAZZI, Michele | LLP Member | 12 Upper Grosvenor Street London W1K 2ND | England | 141741840001 | ||||||||||
| RICHARDS, Tom | LLP Member | Upper Brook Street W1K 7PU London 18 England | England | 270498650001 |
Who are the persons with significant control of ODEY ASSET MANAGEMENT LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Crispin William Odey | Apr 06, 2016 | North Row W1K 7DA London 64 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ODEY ASSET MANAGEMENT LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 10, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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