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Companies House/London/Company profile

ODIN PARTNERS LIMITED

Active
09565124·incorporated 2015-04-28

ODIN PARTNERS LIMITED is an active UK private limited company, incorporated on 28 April 2015 at Companies House (number 09565124; OpenRegistry canonical ID GB-09565124-odin-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-28
Registered Address
9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

ODIN PARTNERS LIMITED has 2 persons with significant control on file:

  • Avignon Limited. Notified 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Richard Maurice Hext born 1957 resident in Hong Kong, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Francesco Apap Bologna born 1963 resident in Malta, Maltese national. Notified 2016-04-06. Ceased 2017-12-31.
    • Has the right to appoint and remove directors
  • Mr Eugene Warrington born 1960 resident in Malta, Maltese national. Notified 2016-04-06. Ceased 2019-06-28.
    • Has the right to appoint and remove directors
  • Mr Malcolm Keith Becker born 1959 resident in Malta, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Has the right to appoint and remove directors
  • Mrs Melody Ann Rooke born 1950 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Has the right to appoint and remove directors
  • Mr Nicolas Bryan Bentley born 1941 resident in Hong Kong, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Has the right to appoint and remove directors

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