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VATiva.io

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All Information about:
Name

Odevo UK Limited
Address
13B St. George Wharf
London
SW8 2LE
VAT ID no VAT ID available
Company No. 13113041 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Wexford Bidco Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Odevo Uk Holdco Limited Status: Active Notified: 05/01/2021 Companies House Number: 13111565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fitzgerald, Carl Gabriel Lindsay Status: Ceased Notified: 05/01/2021 Ceased: 05/01/2021 Date of Birth: 03/1977 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Martinson, Katarina Maria Fredrika Status: Ceased Notified: 05/01/2021 Ceased: 05/01/2021 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Larsson, Daniel Carl Oscar 118 46, Stockholm, Sweden Status: Active Notified: 05/01/2021 Date of Birth: 07/1981 Occupation: Managing Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Patel, Parimal Raojibhai London, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1965 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rendall, Duncan Llewelyn London, England Status: Active Notified: 12/03/2021 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Claire Elizabeth Anne London, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sodergren, Oscar Carl 118 46, Stockholm, Sweden Status: Active Notified: 05/01/2021 Date of Birth: 09/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish
    Daver, Richard John London, England Status: Ceased Notified: 31/10/2022 Ceased: 04/11/2024 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fantom, Lisa Jane London, England Status: Ceased Notified: 31/10/2022 Ceased: 04/11/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Jonathan Paul London, England Status: Ceased Notified: 31/10/2022 Ceased: 04/11/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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    gb-flag GB B-Hive Company Secretarial Services Limited Status: Active Notified: 29/09/2023 Companies House Number: 07106746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Faraday Property Management LTD Status: Active Notified: 29/09/2023 Companies House Number: 05772665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Highline Solicitors Limited Status: Active Notified: 05/07/2022 Companies House Number: 10123921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ottimo Property Services LTD Status: Active Notified: 05/07/2022 Companies House Number: 07090197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Premier Estates Limited Status: Active Notified: 23/12/2021 Companies House Number: 03607568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R & R Residential Management Limited Status: Active Notified: 12/03/2021 Companies House Number: 06549794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shaw and Company (Surveyors) Limited Status: Active Notified: 29/09/2023 Companies House Number: 03459444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Trinity Property Group LTD Status: Active Notified: 05/07/2022 Companies House Number: 05312168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vegner Group Limited Status: Active Notified: 29/09/2023 Companies House Number: 05728008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •