Odey Asset Management Group Limited in LONDON

Odey Asset Management Group Limited LONDON

Founded in 2005, Odey Asset Management Group, classified under reg no. 05656952 is an active company. Currently registered at 6 Swan Walk SW3 4JJ, London the company has been in the business for 19 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 2022.

The company has one director. Robin O., appointed on 23 December 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Odey Asset Management Group Limited Address / Contact

Office Address	6 Swan Walk
Town	London
Post code	SW3 4JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05656952
Date of Incorporation	Fri, 16th Dec 2005
Industry	Activities of financial services holding companies
End of financial Year	5th April
Company age	19 years old
Account next due date	Fri, 5th Jan 2024 (110 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Robin O.

Position: Director

Appointed: 23 December 2021

Michael E.

Position: Director

Appointed: 07 July 2022

Resigned: 12 June 2023

Tom R.

Position: Director

Appointed: 09 July 2021

Resigned: 23 December 2021

Tim P.

Position: Director

Appointed: 17 January 2019

Resigned: 23 December 2021

Orlando M.

Position: Director

Appointed: 01 September 2015

Resigned: 18 January 2019

Claire P.

Position: Director

Appointed: 31 December 2012

Resigned: 09 July 2021

Claire P.

Position: Secretary

Appointed: 29 March 2006

Resigned: 09 July 2021

David F.

Position: Director

Appointed: 28 December 2005

Resigned: 01 September 2015

Robin O.

Position: Director

Appointed: 28 December 2005

Resigned: 04 August 2009

David S.

Position: Director

Appointed: 28 December 2005

Resigned: 31 December 2012

David F.

Position: Secretary

Appointed: 28 December 2005

Resigned: 29 March 2006

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 16 December 2005

Resigned: 28 December 2005

Temple Direct Limited

Position: Corporate Director

Appointed: 16 December 2005

Resigned: 28 December 2005

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Odey Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Odey Holdings Ag that entered 8008 Zurich, Switzerland as the official address. This PSC has a legal form of "an aktiengesellschaft", 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.

Odey Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Odey Holdings Ag

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:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 5, 2022 filed on: 13th, January 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to April 5, 2022 filed on: 13th, January 2023	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to April 5, 2021 filed on: 21st, December 2021	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 5, 2020 filed on: 6th, January 2021	accounts	Free Download
AA	Group of companies' accounts made up to April 5, 2019 filed on: 6th, January 2020	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 5, 2018 filed on: 19th, December 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 5, 2017 filed on: 21st, December 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 5, 2016 filed on: 6th, January 2017	accounts	Free Download (29 pages)
AR01	Annual return made up to December 16, 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2016: 349.63 GBP	capital
AA	Group of companies' accounts made up to April 5, 2015 filed on: 2nd, January 2016	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 5, 2014 filed on: 23rd, December 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to December 16, 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 22, 2014: 349.63 GBP	capital
AR01	Annual return made up to December 16, 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2014: 349.63 GBP	capital
AA	Group of companies' accounts made up to April 5, 2013 filed on: 16th, December 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to December 16, 2012 with full list of members filed on: 24th, December 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 5, 2012 filed on: 21st, December 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to December 16, 2011 with full list of members filed on: 30th, December 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 5, 2011 filed on: 29th, December 2011	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to April 5, 2010 filed on: 22nd, December 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to December 16, 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (7 pages)
AR01	Annual return made up to December 16, 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to April 5, 2009 filed on: 20th, December 2009	accounts	Free Download (20 pages)
363a	Annual return made up to January 5, 2009 filed on: 5th, January 2009	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to April 5, 2008 filed on: 25th, July 2008	accounts	Free Download (20 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (7 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 5, 2007 filed on: 4th, November 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to April 5, 2007 filed on: 4th, November 2007	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 23rd, July 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 23rd, July 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, July 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, July 2007	resolution	Free Download (6 pages)
169	Purchased 4190 own shares on May 9, 2007. Value of each share 0.001 £, total number of shares: 325. filed on: 29th, June 2007	capital	Free Download (2 pages)
169	Purchased 4190 own shares on May 9, 2007. Value of each share 0.001 £, total number of shares: 325. filed on: 29th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, June 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2007	resolution	Free Download
122	Div 09/05/07 filed on: 4th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, June 2007	resolution	Free Download (6 pages)
122	Div 09/05/07 filed on: 4th, June 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, June 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, June 2007	incorporation	Free Download (11 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (9 pages)
363s	Annual return made up to December 15, 2006 filed on: 15th, December 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 944 shares on April 20, 2006. Value of each share 0.01 £, total number of shares: 338. filed on: 5th, December 2006	capital	Free Download (3 pages)
88(2)R	Alloted 944 shares on April 20, 2006. Value of each share 0.01 £, total number of shares: 338. filed on: 5th, December 2006	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to April 5, 2006 filed on: 1st, December 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to April 5, 2006 filed on: 1st, December 2006	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/12/06 to 05/04/06 filed on: 16th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 05/04/06 filed on: 16th, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 944 shares on April 20, 2006. Value of each share 0.01 £, total number of shares: 329. filed on: 8th, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 944 shares on April 20, 2006. Value of each share 0.01 £, total number of shares: 329. filed on: 8th, May 2006	capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, March 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, March 2006	resolution	Free Download (12 pages)
88(2)R	Alloted 16000 shares on January 26, 2006. Value of each share 0.01 £, total number of shares: 320. filed on: 7th, February 2006	capital	Free Download
88(2)R	Alloted 16000 shares on January 26, 2006. Value of each share 0.01 £, total number of shares: 320. filed on: 7th, February 2006	capital
88(2)R	Alloted 15999 shares on January 5, 2006. Value of each share 0.01 £, total number of shares: 160. filed on: 16th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15999 shares on January 5, 2006. Value of each share 0.01 £, total number of shares: 160. filed on: 16th, January 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2005	incorporation	Free Download (15 pages)

Odey Asset Management Group Limited LONDON

Odey Asset Management Group Limited Address / Contact

Company Information / Profile

Company staff

Robin O.

Michael E.

Tom R.

Tim P.

Orlando M.

Claire P.

Claire P.

David F.

Robin O.

David S.

David F.

Temple Secretarial Limited

Temple Direct Limited

People with significant control

Company filings

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