Odey Asset Management Group Limited

General information

Name:

Odey Asset Management Group Ltd

Office Address:

6 Swan Walk SW3 4JJ London

Number: 05656952

Incorporation date: 2005-12-16

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05656952 19 years ago, Odey Asset Management Group Limited is categorised as a Private Limited Company. The company's actual office address is 6 Swan Walk, London. This enterprise's SIC and NACE codes are 64205 and has the NACE code: Activities of financial services holding companies. The company's most recent accounts were submitted for the period up to 2022/04/05 and the latest annual confirmation statement was submitted on 2022/11/24.

The company owns three trademarks, all are still in use. The first trademark was obtained in 2016. The trademark which will lose its validity first, that is in March, 2026 is ODEY ASSET MANAGEMENT.

This company has a solitary managing director presently controlling this specific limited company, specifically Robin O. who's been doing the director's assignments for 19 years. The following limited company had been led by Michael E. until 2023. As a follow-up a different director, including Tom R. resigned in 2021.

Trade marks

Trademark UK00003155001
Trademark image:-
Trademark name:ODEY ASSET MANAGEMENT
Status:Registered
Filing date:2016-03-15
Date of entry in register:2016-06-17
Renewal date:2026-03-15
Owner name:Odey Asset Management Group Limited
Owner address:12 Upper Grosvenor Street, LONDON, United Kingdom, W1K 2ND
Trademark UK00003155007
Trademark image:-
Trademark name:ODEY WEALTH
Status:Registered
Filing date:2016-03-15
Date of entry in register:2016-06-17
Renewal date:2026-03-15
Owner name:Odey Asset Management Group Limited
Owner address:12 Upper Grosvenor Street, LONDON, United Kingdom, W1K 2ND
Trademark UK00003155006
Trademark image:-
Trademark name:ODEY
Status:Registered
Filing date:2016-03-15
Date of entry in register:2016-06-17
Renewal date:2026-03-15
Owner name:Odey Asset Management Group Limited
Owner address:12 Upper Grosvenor Street, LONDON, United Kingdom, W1K 2ND

Company staff

Robin O.

Role: Director

Appointed: 23 December 2021

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Odey Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Brook Street, W1K 7PU and was registered as a PSC under the registration number 12725362.

Odey Holdings Limited
Address: 18 Upper Brook Street, London, W1K 7PU, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12725362
Notified on 19 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Odey Holdings Ag
Address: 55 Utoquai, 8008 Zurich, Switzerland
Legal authority Swiss
Legal form Aktiengesellschaft
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Zurich
Registration number Che-115.008.318
Notified on 6 April 2016
Ceased on 19 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to April 5, 2022 (AA)
filed on: 13th, January 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
18
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