Company NameOdin Holdco Limited
DirectorsFlorian Hofmann and Kieran Rafter
Company StatusActive
Company Number13802422
CategoryPrivate Limited Company
Incorporation Date15 December 2021(8 months, 1 week ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Florian Hofmann
Date of BirthMay 1981 (Born 41 years ago)
NationalityAustrian
StatusCurrent
Appointed15 December 2021(same day as company formation)
RolePrivate Equity
Country of ResidenceUnited Kingdom
Correspondence AddressMarlin Equity Partners 10 Bressenden Place
London
SW1E 5DH
Director NameMr Kieran Rafter
Date of BirthMarch 1987 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2021(same day as company formation)
RolePrivate Equity
Country of ResidenceUnited Kingdom
Correspondence AddressMarlin Equity Partners 10 Bressenden Place
London
SW1E 5DH

Location

Registered AddressMarlin Equity Partners
10 Bressenden Place
London
SW1E 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due15 September 2023 (1 year from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Next Return Due28 December 2022 (4 months, 1 week from now)

Filing History

27 January 2022Change of share class name or designation (2 pages)
25 January 2022Statement of capital following an allotment of shares on 21 January 2022
  • GBP 0.2
  • USD 0.01
(3 pages)
25 January 2022Statement of capital following an allotment of shares on 24 December 2021
  • USD 0.01
  • GBP 0.1
(3 pages)
13 January 2022Appointment of Mr Kristofer Mansson as a director on 24 December 2021 (2 pages)
15 December 2021Incorporation
Statement of capital on 2021-12-15
  • USD .01
(53 pages)