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Nom	Odevo UK Limited
Adresse	13B St. George Wharf London SW8 2LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13113041 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Wexford Bidco Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Odevo Uk Holdco Limited Status: Active Notified: 05/01/2021 Companies House Number: 13111565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fitzgerald, Carl Gabriel Lindsay Status: Ceased Notified: 05/01/2021 Ceased: 05/01/2021 Date of Birth: 03/1977 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Martinson, Katarina Maria Fredrika Status: Ceased Notified: 05/01/2021 Ceased: 05/01/2021 Date of Birth: 05/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Daver, Richard John London, England Status: Active Notified: 31/10/2022 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fantom, Lisa Jane London, England Status: Active Notified: 31/10/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Larsson, Daniel Carl Oscar 118 46, Stockholm, Sweden Status: Active Notified: 05/01/2021 Date of Birth: 07/1981 Occupation: Managing Director Role: Director Country of Residence: Sweden Nationality: Swedish

Patel, Parimal Raojibhai London, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1965 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rendall, Duncan Llewelyn London, England Status: Active Notified: 12/03/2021 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Jonathan Paul London, England Status: Active Notified: 31/10/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sodergren, Oscar Carl 118 46, Stockholm, Sweden Status: Active Notified: 05/01/2021 Date of Birth: 09/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (10)

GB B-Hive Company Secretarial Services Limited Status: Active Notified: 29/09/2023 Companies House Number: 07106746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Faraday Property Management LTD Status: Active Notified: 29/09/2023 Companies House Number: 05772665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

GB HML LAM LTD Status: Active Notified: 29/09/2023 Companies House Number: 04740384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB HML PM LTD Status: Active Notified: 29/09/2023 Companies House Number: 04231933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Highline Solicitors Limited Status: Active Notified: 05/07/2022 Companies House Number: 10123921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ottimo Property Services LTD Status: Active Notified: 05/07/2022 Companies House Number: 07090197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Premier Estates Limited Status: Active Notified: 23/12/2021 Companies House Number: 03607568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB R & R Residential Management Limited Status: Active Notified: 12/03/2021 Companies House Number: 06549794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shaw and Company (Surveyors) Limited Status: Active Notified: 29/09/2023 Companies House Number: 03459444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Trinity Property Group LTD Status: Active Notified: 05/07/2022 Companies House Number: 05312168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Odevo UK Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (10)