ODEY WEALTH MANAGEMENT (UK) LIMITED
In Liquidation
General Information
NAME
ODEY WEALTH MANAGEMENT (UK) LIMITED
COMPANY NUMBER
05771936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
06/04/2006
(18 years and 8 months old)
WEBSITE
www.odeywealth.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
06/04/2006
26/11/2009
ODEY INVESTMENTS LIMITED
LONDON
EC2V 7BG
Telephone: 02072081414
TPS: No
18 Upper Brook Street
London
W1K 7PU
Telephone: 72081400
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODEY ASSET MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ODEY WEALTH MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Shaun Le Messurier (920234672) has left the board |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ODEY WEALTH MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ODEY WEALTH MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODEY WEALTH MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2022 - Present (2 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2006 - Present (18 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
|
06/04/2006 - 09/07/2021 (15 years and 3 months) Born in May 1967 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
06/04/2006 - Present (18 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
18/11/2009 - 01/01/2014 (4 years and 1 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODEY HOLDINGS AG | N/A | N/A |
| ODEY ASSET MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| ODEY WEALTH MANAGEMENT (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Shaun Le Messurier (920234672) has left the board |
| 31/12/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | Edmund Richard Neville-Rolfe (917661754) has left the board |
| 18/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Peter Martin (929768326) Appointed |
| 31/03/2022 | Tim Michael Pearey (925450614) has left the board |
| 27/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 20/07/2020 | Lee Bailey (927198839) has left the board |
| 17/07/2020 | New Board Member Lee Bailey (927198839) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 24/01/2019 | Orlando William Montagu (914233441) has left the board |
| 24/01/2019 | New Board Member Tim Michael Pearey (925450614) Appointed |
| 23/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 05/11/2015 | New Board Member Shaun Le Messurier (920234672) Appointed |
| 03/09/2015 | David Mark George Fletcher (904482979) has left the board |
| 06/05/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member David Mark George Fletcher (904482979) Appointed |
| 08/01/2015 | David Coldwells Stewart (911003764) has left the board |
| 30/12/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 24/04/2014 | Peter James Lawrence Martin (914704106) has left the board |
| 21/12/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 18/03/2013 | New Board Member Edmund Richard Neville-Rolfe (917661754) Appointed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 21/11/2012 | Daryl Paul Grundy (914238609) has left the board |
| 21/11/2012 | David Mark George Fletcher (904482979) has left the board |
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