Odin Bidco Limited in London, W1T 1PB

Description

Data updated on: 01-11-2023

This firm named Odin Bidco was registered on 2021-12-15 as a Private Limited Company. This firm's registered office can be reached at London on C/o Marlin Equity Partners, 4th Floor, 1 Newman Street. If you want to reach this firm by post, the postal code is W1T 1PB. The office reg. no. for Odin Bidco Limited is 13802577. This firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Its latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-12-14.

Regarding to the firm, a number of director's duties have been done by Jan-Olivier F., Kristofer M. and Kieran R.. Amongst these three individuals, Kieran R. has supervised firm for the longest time, having been a part of company's Management Board since 2021.

Financial data based on annual report

Profit & Loss
Date of Accounts	2022-12-31
Currency

Balance Sheet
Debtors	72 916
Net Assets Liabilities	-2 555 652

Other Financial Data
Audit Fees Expenses	6 500
Accrued Liabilities Deferred Income	107 588
Administrative Expenses	1 955 810
Amortisation Expense Intangible Assets	202 459
Amounts Owed By Group Undertakings	47 916
Amounts Owed To Group Undertakings	60 270 688
Average Number Employees During Period	3
Bank Borrowings	16 722 826
Bank Borrowings Overdrafts	16 600 182
Comprehensive Income Expense	-2 958 935
Creditors	16 600 182
Fixed Assets	74 472 534
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-128 556
Intangible Assets	1 091 999
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings	1 004 269
Interest Payable Similar Charges Finance Costs	1 028 125
Investments Fixed Assets	73 380 535
Investments In Subsidiaries	73 380 535
Issue Equity Instruments	403 283
Net Current Assets Liabilities	-60 428 004
Operating Profit Loss	-1 930 810
Other Interest Expense	23 856
Percentage Class Share Held In Subsidiary	100
Prepayments Accrued Income	25 000
Profit Loss	-2 958 935
Profit Loss On Ordinary Activities Before Tax	-2 958 935
Tax Expense Credit Applicable Tax Rate	-562 198
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	122 288
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward	439 910
Total Assets Less Current Liabilities	14 044 530
Total Borrowings	16 600 182
Turnover Revenue	25 000

Company staff

Jan-Olivier F.

Role: Director

Appointed: 02 February 2022

Latest update: 18 January 2024

Kristofer M.

Role: Director

Appointed: 24 December 2021

Latest update: 18 January 2024

Kieran R.

Role: Director

Appointed: 15 December 2021

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are: Odin Midco 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 10 Bressenden Place, SW1E 5DH and was registered as a PSC under the reg no 13802487.

Odin Midco Limited

Address: Marlin Equity Partners 10 Bressenden Place, London, SW1E 5DH

Legal authority England And Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered United Kingdom

Registration number 13802487

Notified on 15 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts
Start Date For Period Covered By Report	2021-12-15
End Date For Period Covered By Report	2022-12-31

Odin Bidco Limited

General information

Name:

Office Address:

Description

Financial data based on annual report

Company staff

Jan-Olivier F.

Kristofer M.

Kieran R.

Florian H.

People with significant control

Odin Midco Limited

Accounts Documents

Company filings

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