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Odey Wealth Management (UK) Limited LONDON

Founded in 2006, Odey Wealth Management (UK), classified under reg no. 05771936 is an active company. Currently registered at 64 North Row W1K 7DA, London the company has been in the business for 18 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Tuesday 5th April 2022. Since Thursday 26th November 2009 Odey Wealth Management (UK) Limited is no longer carrying the name Odey Investments.

The company has 2 directors, namely Peter M., Shaun L.. Of them, Shaun L. has been with the company the longest, being appointed on 31 October 2015 and Peter M. has been with the company for the least time - from 2 November 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Claire P. who worked with the the company until 9 July 2021.

Odey Wealth Management (UK) Limited Address / Contact

Office Address 64 North Row
Town London
Post code W1K 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05771936
Date of Incorporation Thu, 6th Apr 2006
Industry Fund management activities
End of financial Year 5th April
Company age 18 years old
Account next due date Fri, 5th Jan 2024 (105 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Peter M.

Position: Director

Appointed: 02 November 2022

Shaun L.

Position: Director

Appointed: 31 October 2015

Lee B.

Position: Director

Appointed: 15 July 2020

Resigned: 16 July 2020

Tim P.

Position: Director

Appointed: 16 January 2019

Resigned: 23 March 2022

David F.

Position: Director

Appointed: 01 January 2015

Resigned: 01 September 2015

Edmund N.

Position: Director

Appointed: 13 March 2013

Resigned: 03 March 2023

Daryl G.

Position: Director

Appointed: 23 September 2010

Resigned: 15 November 2012

Orlando M.

Position: Director

Appointed: 23 September 2010

Resigned: 16 January 2019

Peter M.

Position: Director

Appointed: 18 November 2009

Resigned: 01 January 2014

Robin O.

Position: Director

Appointed: 06 April 2006

Resigned: 18 November 2009

Claire P.

Position: Secretary

Appointed: 06 April 2006

Resigned: 09 July 2021

David F.

Position: Director

Appointed: 06 April 2006

Resigned: 15 November 2012

David S.

Position: Director

Appointed: 06 April 2006

Resigned: 31 December 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Odey Asset Management Group Limited from London, England. The abovementioned PSC is categorised as "a limited liability 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.

Odey Asset Management Group Limited

12 Upper Grosvenor Street, London, W1K 2ND, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 5656952
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Odey Investments November 26, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to Wednesday 5th April 2023
filed on: 22nd, December 2023 		Free Download (18 pages)

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