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ODFJELL CAPITAL LIMITED

Active
08516716·incorporated 2013-05-03

ODFJELL CAPITAL LIMITED is an active UK private limited company, incorporated on 3 May 2013 at Companies House (number 08516716; OpenRegistry canonical ID GB-08516716-odfjell-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-03
Registered Address
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Persons with significant control

ODFJELL CAPITAL LIMITED has 3 persons with significant control on file:

  • Ms Marianne Odfjell born 1970 resident in Switzerland, Norwegian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kirk Lightbourn Davis born 1953 resident in Bermuda, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Nicholas John Hoskins born 1966 resident in Bermuda, Bermudian national. Notified 2025-08-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David George Goodwin born 1949 resident in Bermuda, British national. Notified 2016-04-06. Ceased 2025-08-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr William Frank Maycock born 1943 resident in Burmuda, British national. Notified 2016-04-06. Ceased 2025-08-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2017-05-03. Ceased 2017-05-03.

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