Oddo Bhf Uk Limited is a private limited company registered at 3Rd Floor, 91 Jermyn Street, London SW1Y 6JB. Incorporated on 2022-01-10, this 2-year-old company is run by 6 directors.
Director Chika O., appointed on 23 January 2023. Director Mitchell H., appointed on 01 November 2022. Director Hilko D., appointed on 06 July 2022.
The company is categorised as "security and commodity contracts dealing activities" (Standard Industrial Classification code: 66120).
The last confirmation statement was filed on 2023-01-09 and the deadline for the subsequent filing is 2024-01-23. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 91 Jermyn Street |
| Town | London |
| Post code | SW1Y 6JB |
| Country of origin | United Kingdom |
| Registration Number | 13837440 |
| Date of Incorporation | Mon, 10th Jan 2022 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 06 July 2022
Position: Corporate Secretary
Appointed: 10 January 2022
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Philippe O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Norose Company Secretarial Services Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philippe O.
| Notified on | 10 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 10 January 2022 |
| Ceased on | 10 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/09 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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