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Nom D'Entreprise	ODE Asset Management LTD
Marque	Odeam
Adresse	Second Floor, St George's H 5 St George's Road London Greater London SW19 4DR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 août 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 octobre 2019
Company Register Name	ODE Asset Management Limited
Company Register Address	Nelson House Wimbledon NR30 3QQ
Société Numéro de Registre	11331750 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	09100 Support activities for petroleum and natural gas extraction 71122 - Activités d'ingénierie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ode Group Limited Status: Active Notified: 02/01/2019 Companies House Number: 11469180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Offshore Design Engineering Limited Status: Ceased Notified: 26/04/2018 Ceased: 02/01/2019 Companies House Number: 01522642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Birketts Secretaries Limited 141-145 Princes Street, Ipswich, England, IP1 1QJ Status: Active Notified: 03/01/2024 Role: Corporate-Secretary Companies House Number: 02458516

Chilvers, Paul William Wimbledon, London, England Status: Active Notified: 26/04/2018 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chilvers, Paul William, Mr. Great Yarmouth, England Status: Active Notified: 26/04/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Shaun John Great Yarmouth, England Status: Active Notified: 27/08/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Alexander John Burness Great Yarmouth, England Status: Active Notified: 14/11/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Westwood, Neil Thomas Great Yarmouth, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferguson, Andrew David Wimbledon, England Status: Ceased Notified: 29/05/2019 Ceased: 31/03/2024 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Taylor, Robert Michael Wimbledon, England Status: Ceased Notified: 26/04/2018 Ceased: 03/01/2024 Role: Secretary

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ODE Asset Management LTD

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Persons with Significant Control (2)

Officers (8)