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Nom	ODE Group Limited
Adresse	St George's House 5 St George's Road London Greater London SW19 4DR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 juin 2019
Société Numéro de Registre	11469180 Show on Companies House
Statut de Société	actif
Fondé	17 juillet 2018
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

GB Birketts Secretaries Limited 141-145 Princes Street, Ipswich, England, IP1 1QJ Status: Active Notified: 03/01/2024 Role: Corporate-Secretary Companies House Number: 02458516

Guillot, Thierry Wimbledon, London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: France Nationality: French

Sarri, Christophe Laurent Wimbledon, London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: France Nationality: French

Debouvry, Christophe Pierre Yves Wimbledon, London, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 01/10/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: France Nationality: French

Sailly, Cyrille Hubert Paris, 75013, France Status: Ceased Notified: 02/01/2019 Ceased: 06/10/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Taylor, Robert Michael Wimbledon, London, United Kingdom Status: Ceased Notified: 17/07/2018 Ceased: 03/01/2024 Role: Secretary

Companies Controlled by This Company (2)

ODE Asset Management LTD | Odeam Status: Active Notified: 02/01/2019 Companies House Number: 11331750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Doris Engineering UK Limited Status: Ceased Notified: 25/04/2024 Ceased: 09/05/2024 Companies House Number: 15680228 Nature of Control