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L’ODYSSEE HOLDING LIMITED

Active
14293362·incorporated 2022-08-12

L’ODYSSEE HOLDING LIMITED is an active UK private limited company, incorporated on 12 August 2022 at Companies House (number 14293362; OpenRegistry canonical ID GB-14293362-l-odyssee-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-12
Registered Address
1 KNIGHTSBRIDGE GREEN, BOURNE OFFICE SPACE LIMITED, LONDON, SW1X 7QA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

L’ODYSSEE HOLDING LIMITED has 1 person with significant control on file:

  • Insignia Igs Management Services Limited (United Arab Emirates reg. Cl3644). Notified 2024-06-12.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Bondsgate Uk Holding Limited (United Kingdom reg. 14225344). Notified 2022-08-12. Ceased 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tancred Robert William Lidbury born 1982 resident in England, British national. Notified 2024-04-01. Ceased 2024-06-12.
    • Owns 75% or more of shares

Previous names

L’ODYSSEE HOLDING LIMITED has previously traded as:

  • L’ODYSSEY (UK) LIMITED (until 2023-09-06)

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