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Odyssean Investment Trust Plc LONDON

Odyssean Investment Trust Plc is a public limited company situated at 25 Southampton Buildings, London WC2A 1AL. Incorporated on 2017-12-21, this 6-year-old company is run by 6 directors.
Director Linda W., appointed on 25 October 2023. Director Indraneil M., appointed on 03 April 2023. Director Peter H., appointed on 31 January 2018.
The company is officially classified as "activities of investment trusts" (Standard Industrial Classification code: 64301). According to Companies House records there was a name change on 2018-02-05 and their previous name was Odyssean Smaller Companies Opportunities Plc.
The latest confirmation statement was sent on 2023-10-22 and the due date for the subsequent filing is 2024-11-05. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.

Odyssean Investment Trust Plc Address / Contact

Office Address 25 Southampton Buildings
Town London
Post code WC2A 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11121934
Date of Incorporation Thu, 21st Dec 2017
Industry Activities of investment trusts
End of financial Year 31st March
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Linda W.

Position: Director

Appointed: 25 October 2023

Indraneil M.

Position: Director

Appointed: 03 April 2023

Frostrow Capital Llp

Position: Corporate Secretary

Appointed: 13 July 2020

Peter H.

Position: Director

Appointed: 31 January 2018

Arabella C.

Position: Director

Appointed: 31 January 2018

Rosina T.

Position: Director

Appointed: 21 December 2017

Richard K.

Position: Director

Appointed: 21 December 2017

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 07 February 2018

Resigned: 13 July 2020

Rosina T.

Position: Secretary

Appointed: 21 December 2017

Resigned: 07 February 2018

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Harwood Capital Management Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Harwood Capital Management Limited

6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 7667924
Notified on 21 December 2017
Ceased on 1 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Odyssean Smaller Companies Opportunities PLC February 5, 2018
Odyssean Smaller Company Opportunities PLC January 9, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Wed, 20th Mar 2024: 1214520.53 GBP
filed on: 25th, March 2024 		Free Download (3 pages)

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