| Company Name | Odin Bidco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13802577 |
| 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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 21 January 2022 | Delivered on: 21 January 2022 Persons entitled: Silicon Valley Bank (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
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