| Company Name | Odin Topco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13802302 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2021(2 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kieran Rafter |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2021(same day as company formation) |
| Role | Private Equity |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Marlin Equity Partners, 4th Floor 1 Newman Str London W1T 1PB |
| Director Name | Mr Kristofer Mansson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 24 December 2021(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Ranelagh House 3-5 Elystan Place London SW3 3LD |
| Director Name | Mr Jan-Olivier Fillols |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 February 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Private Equity |
| Country of Residence | Switzerland |
| Correspondence Address | Marlin Equity Partners, 10 Bressenden Place London SW1E 5DH |
| Director Name | Mr Florian Hofmann |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2021(same day as company formation) |
| Role | Private Equity |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlin Equity Partners 10 Bressenden Place London SW1E 5DH |
Location
| Registered Address | C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 14 December 2023 with updates (9 pages) |
|---|---|
| 4 October 2023 | Statement of capital following an allotment of shares on 3 October 2023
|
| 18 July 2023 | Group of companies' accounts made up to 31 December 2022 (34 pages) |
| 9 June 2023 | Statement of capital following an allotment of shares on 31 January 2023
|
| 24 January 2023 | Confirmation statement made on 14 December 2022 with updates (9 pages) |
| 15 December 2022 | Registered office address changed from Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom to C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB on 15 December 2022 (1 page) |
| 7 December 2022 | Statement of capital following an allotment of shares on 25 October 2022
|
| 5 September 2022 | Resolutions
|
| 5 September 2022 | Memorandum and Articles of Association (60 pages) |
| 7 February 2022 | Appointment of Mr Jan-Olivier Fillols as a director on 2 February 2022 (2 pages) |
| 7 February 2022 | Termination of appointment of Florian Hofmann as a director on 2 February 2022 (1 page) |
| 27 January 2022 | Change of share class name or designation (2 pages) |
| 25 January 2022 | Statement of capital following an allotment of shares on 21 January 2022
|
| 25 January 2022 | Statement of capital following an allotment of shares on 24 December 2021
|
| 20 January 2022 | Memorandum and Articles of Association (64 pages) |
| 20 January 2022 | Resolutions
|
| 13 January 2022 | Appointment of Mr Kristofer Mansson as a director on 24 December 2021 (2 pages) |
| 15 December 2021 | Incorporation Statement of capital on 2021-12-15
|