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Odfjell Capital Limited LONDON


Odfjell Capital started in year 2013 as Private Limited Company with registration number 08516716. The Odfjell Capital company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 10 Tideway Yard. Postal code: SW14 8SN.

The firm has 2 directors, namely Lars T., Marianne O.. Of them, Lars T., Marianne O. have been with the company the longest, being appointed on 3 May 2013. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Odfjell Capital Limited Address / Contact

Office Address 10 Tideway Yard
Office Address2 125 Mortlake High Street
Town London
Post code SW14 8SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08516716
Date of Incorporation Fri, 3rd May 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Lars T.

Position: Director

Appointed: 03 May 2013

Marianne O.

Position: Director

Appointed: 03 May 2013

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is David G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is William M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Marianne O., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

William M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Marianne O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kirk D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Persons with significant control Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 16th, December 2023
Free Download (9 pages)

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