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Nom

Odin Holdco Limited

Adresse
C/O Marlin Equity Partners, 4th Floor
1 Newman Street
London
W1T 1PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13802422 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Odin Topco Limited Status: Active Notified: 15/12/2021 Companies House Number: 13802302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fillols, Jan-Olivier London, England Status: Active Notified: 02/02/2022 Date of Birth: 02/1980 Occupation: Private Equity Role: Director Country of Residence: Switzerland Nationality: French
    Mansson, Kristofer London, United Kingdom Status: Active Notified: 24/12/2021 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Rafter, Kieran London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 03/1987 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Hofmann, Florian London, United Kingdom Status: Ceased Notified: 15/12/2021 Ceased: 02/02/2022 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: Austrian

    Companies Controlled by This Company (1)

    gb-flag GB Odin Midco Limited Status: Active Notified: 15/12/2021 Companies House Number: 13802487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors