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ODYSSEAN INVESTMENT TRUST PLC

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

This company is commonly known as Odyssean Investment Trust Plc. The company was founded 6 years ago and was given the registration number 11121934. The firm's registered office is in LONDON. You can find them at 25 Southampton Buildings, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:ODYSSEAN INVESTMENT TRUST PLC
Company Number:11121934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:25 Southampton Buildings, London, United Kingdom, WC2A 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Southampton Buildings, London, England, WC2A 1AL

Corporate Secretary13 July 2020Active
25, Southampton Buildings, London, United Kingdom, WC2A 1AL

Director31 January 2018Active
25, Southampton Buildings, London, United Kingdom, WC2A 1AL

Director31 January 2018Active
25, Southampton Buildings, London, United Kingdom, WC2A 1AL

Director21 December 2017Active
25, Southampton Buildings, London, United Kingdom, WC2A 1AL

Director03 April 2023Active
25, Southampton Buildings, London, United Kingdom, WC2A 1AL

Director25 October 2023Active
Beaufort House, 51 New North Road, Exeter, EX4 4EP

Secretary21 December 2017Active
Beaufort House, 51 New North Road, Exeter, England, EX4 4EP

Corporate Secretary07 February 2018Active
25, Southampton Buildings, London, United Kingdom, WC2A 1AL

Director21 December 2017Active

People with Significant Control

Harwood Capital Management Limited
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:6, Stratton Street, London, United Kingdom, W1J 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-05Capital

Second filing capital allotment shares.

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2024-04-29Capital

Capital allotment shares.

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2024-04-15Capital

Capital allotment shares.

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2024-04-09Officers

Termination director company with name termination date.

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2024-03-25Capital

Capital allotment shares.

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2024-03-18Capital

Capital allotment shares.

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2024-03-12Capital

Capital allotment shares.

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2024-02-05Capital

Capital allotment shares.

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2024-01-29Capital

Capital allotment shares.

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2024-01-22Capital

Capital allotment shares.

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2024-01-15Capital

Capital allotment shares.

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2024-01-08Capital

Capital allotment shares.

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2023-12-29Capital

Capital allotment shares.

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2023-12-18Capital

Capital allotment shares.

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2023-12-11Capital

Capital allotment shares.

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2023-12-04Capital

Capital allotment shares.

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2023-11-27Capital

Capital allotment shares.

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2023-10-25Officers

Appoint person director company with name date.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-23Capital

Capital allotment shares.

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2023-10-18Resolution

Resolution.

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2023-09-25Capital

Capital allotment shares.

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2023-08-29Capital

Capital allotment shares.

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2023-08-14Capital

Capital allotment shares.

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2023-08-07Capital

Capital allotment shares.

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