ODEY ASSET MANAGEMENT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Odey Asset Management Group Limited. The company was founded 18 years ago and was given the registration number 05656952. The firm's registered office is in LONDON. You can find them at 18 Upper Brook Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	ODEY ASSET MANAGEMENT GROUP LIMITED
Company Number	:	05656952
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 2005
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	18 Upper Brook Street, London, England, W1K 7PU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Swan Walk, London, England, SW3 4JJ	Director	23 December 2021	Active
5 Strathearn Place, London, W2 2NG	Secretary	28 December 2005	Active
18, Upper Brook Street, London, England, W1K 7PU	Secretary	29 March 2006	Active
16 Old Bailey, London, EC4M 7EG	Corporate Secretary	16 December 2005	Active
Nightingale Farm, Nightingale Lane, Mortimer, Reading, England, RG7 3PX	Director	07 July 2022	Active
12 Upper Grosvenor Street, London, W1K 2ND	Director	28 December 2005	Active
12 Upper Grosvenor Street, London, W1K 2ND	Director	01 September 2015	Active
6 Swan Walk, London, SW3 4JJ	Director	28 December 2005	Active
18, Upper Brook Street, London, England, W1K 7PU	Director	17 January 2019	Active
18, Upper Brook Street, London, England, W1K 7PU	Director	31 December 2012	Active
18, Upper Brook Street, London, England, W1K 7PU	Director	09 July 2021	Active
12 Upper Grosvenor Street, London, W1K 2ND	Director	28 December 2005	Active
16 Old Bailey, London, EC4M 7EG	Corporate Director	16 December 2005	Active

People with Significant Control

Odey Holdings Limited
Notified on	:	19 May 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	18, Upper Brook Street, London, United Kingdom, W1K 7PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Odey Holdings Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	55, Utoquai, 8008 Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-28	Accounts	Accounts with accounts type small.	Download
2023-12-12	Confirmation statement	Confirmation statement with updates.	Download
2023-09-20	Address	Change registered office address company with date old address new address.	Download
2023-09-20	Address	Change registered office address company with date old address new address.	Download
2023-06-21	Officers	Termination director company with name termination date.	Download
2023-01-13	Accounts	Accounts with accounts type full.	Download
2022-11-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-11	Officers	Appoint person director company with name date.	Download
2022-01-03	Officers	Appoint person director company with name date.	Download
2022-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-03	Officers	Termination director company with name termination date.	Download
2022-01-03	Officers	Termination director company with name termination date.	Download
2021-12-21	Accounts	Accounts with accounts type group.	Download
2021-07-09	Officers	Termination secretary company with name termination date.	Download
2021-07-09	Officers	Termination director company with name termination date.	Download
2021-07-09	Officers	Appoint person director company with name date.	Download
2021-06-18	Persons with significant control	Notification of a person with significant control.	Download
2021-06-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-06	Accounts	Accounts with accounts type group.	Download
2021-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-15	Address	Change registered office address company with date old address new address.	Download
2020-01-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-06	Accounts	Accounts with accounts type group.	Download
2019-01-25	Officers	Termination director company with name termination date.	Download
2019-01-25	Officers	Appoint person director company with name date.	Download