Opodo Limited

Active04051797 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Travel agency activities (79110)
Directors
Christoph Rupert Dieterle
Owned by
Edreams Odigeo SA
Accounts type
Full
Region
Greater London
Address
12 Hammersmith Grove
London
W6 7AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Dieterle, Christoph Rupert
Director · Appointed 10 July 2026
German
Born April 1981 (45)
Director · Appointed 4 April 2014
British
Born July 1963 (63)
Officer history (68 former)
10 July 2026
Appointed Dieterle, Christoph Rupert as Director
1 July 2026
Resigned Elizaga, David as Director
25 July 2016
Resigned Vimard, Philippe Jean-Marie Gaston as Director
13 January 2016
Resigned Uhlig, Stephanie as Director
17 December 2015
Appointed Vimard, Philippe Jean-Marie Gaston as Director
11 February 2015
Appointed Elizaga, David as Director
4 April 2014
4 April 2014
Resigned Fauconnier, Lise as Director
4 April 2014
Appointed Dunne, Dana Philip as Director
4 April 2014
Resigned Poletti, Philippe as Director
4 April 2014
Resigned Prieto, Mauricio Luis as Director
4 April 2014
Resigned Prieto, Mauricio as Secretary
4 April 2014
Resigned Mallo Alvarez, Carlos as Director
4 April 2014
Resigned Vauchy, Benoit as Director
4 April 2014
Resigned De Mojana Di Cologna, Francesco as Director
4 April 2014
Resigned Bak, Yann as Director
4 April 2014
Resigned Perez-Tenessa De Block, Javier as Director
4 April 2014
Resigned Mion, Stefano as Director
4 April 2014
Resigned Da Silva, Carlos as Director
4 April 2014
Appointed Uhlig, Stephanie as Director
4 April 2014
Resigned Lopez De Guzman, Pedro as Director
14 November 2013
Resigned Parker, Carl Henry as Director
1 June 2013
Resigned Brumelot, Nicolas as Director
30 June 2011
Resigned Maroto Camino, Luis Joaquin as Director
30 June 2011
30 June 2011
Appointed Prieto, Mauricio Luis as Director
30 June 2011
Appointed Lopez De Guzman, Pedro as Director
30 June 2011
Appointed Prieto, Mauricio as Secretary
30 June 2011
Appointed Da Silva, Carlos as Director
30 June 2011
Appointed Fauconnier, Lise as Director
30 June 2011
Appointed Perez-Tenessa De Block, Javier as Director
30 June 2011
Appointed Mion, Stefano as Director
30 June 2011
Appointed De Mojana Di Cologna, Francesco as Director
30 June 2011
Appointed Bak, Yann as Director
30 June 2011
Appointed Mallo Alvarez, Carlos as Director
30 June 2011
Appointed Vauchy, Benoit as Director
30 June 2011
Resigned Chereque, Phillippe as Director
30 June 2011
Appointed Parker, Carl Henry as Director
30 June 2011
Resigned Faundez Lalana, Gerardo as Secretary
30 June 2011
Resigned Perez-Lozao Ruter, Francisco Maximillano as Director
30 June 2011
Appointed Poletti, Philippe as Director
30 June 2011
Appointed Brumelot, Nicolas as Director
30 June 2011
Resigned Laforgue, Javier as Director
9 June 2010
Appointed Perez-Lozao Ruter, Francisco Maximillano as Director
1 January 2009
Appointed Maroto Camino, Luis Joaquin as Director
1 January 2009
Resigned Tazon, Jose Antonio as Director
29 January 2008
Appointed Laforgue, Javier as Director
29 January 2008
Resigned Tompkins, Edwin Bartholomew as Director
29 December 2006
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
29 December 2006
Appointed Faundez Lalana, Gerardo as Secretary
17 May 2005
Appointed Chereque, Phillippe as Director
1 November 2004
Resigned Coltman, David Alexander as Director
1 July 2004
Resigned Perez Rios, Javier as Director
1 July 2004
Resigned Garcia Viejobueno, Felix as Director
1 July 2004
Resigned Kirchner, Martin, Dr as Director
1 July 2004
Resigned Bedoucha, Louis Maurice as Director
1 July 2004
Resigned Gaffey, Patrick Vincent as Director
1 July 2004
Resigned Hammond, Timothy Shaun as Director
1 July 2004
Resigned Odier, Edouard as Director
1 July 2004
Resigned Blaser, Eddo as Director
1 July 2004
Resigned Essenberg, Henny as Director
1 July 2004
Resigned Aversa, Pietro as Director
1 July 2004
Resigned Maynard, Roger Paul as Director
1 July 2004
Resigned Lebel, Bertrand as Director
1 July 2004
Resigned Capobianco, Vittorino Edoardo as Director
1 July 2004
Resigned Verhoeven, Dirk as Director
7 April 2004
Resigned Hodges, Andrew as Director
7 April 2004
Appointed Hammond, Timothy Shaun as Director
31 March 2004
Resigned Hammond, Timothy Shaun as Director
31 March 2004
Appointed Hodges, Andrew as Director
6 February 2004
Resigned Esser, Ulrich as Director
1 December 2003
Appointed Verhoeven, Dirk as Director
17 June 2003
Appointed Esser, Ulrich as Director
17 June 2003
Resigned Schwierholz, Arnd as Director
16 June 2003
Appointed Perez Rios, Javier as Director
10 April 2003
Resigned Huber, Volker as Director
10 April 2003
Resigned Eber, Ulrich as Director
1 April 2003
Appointed Tazon, Jose Antonio as Director
1 April 2003
Appointed Tompkins, Edwin Bartholomew as Director
26 March 2003
Resigned Colombel, Jerome Jacques Henri as Director
20 March 2003
Appointed Colombel, Jerome Jacques Henri as Director
6 January 2003
Appointed Schwierholz, Arnd as Director
6 January 2003
Resigned Friedrich, Gunter as Director
30 December 2002
Resigned Perez Rios, Javier as Director
18 November 2002
Appointed Perez Rios, Javier as Director
2 August 2002
Resigned Newman, Sarah Margaret as Director
2 August 2002
Appointed Maynard, Roger Paul as Director
2 August 2002
Appointed Hammond, Timothy Shaun as Director
24 June 2002
Appointed Coltman, David Alexander as Director
28 May 2002
Appointed Essenberg, Henny as Director
28 May 2002
Resigned Visser, Marco Eric as Director
15 January 2002
Appointed Bedoucha, Louis Maurice as Director
15 January 2002
Resigned Herzog, Christian as Director
15 January 2002
Appointed Odier, Edouard as Director
31 December 2001
Resigned Spurlock, David as Director
4 September 2001
Appointed Friedrich, Gunter as Director
27 August 2001
Appointed Huber, Volker as Director
27 August 2001
Resigned Antinori, Thierry Marie Robert Charles as Director
27 June 2001
Appointed Eber, Ulrich as Director
18 June 2001
Resigned Schmidt, Georg Helmut Rudiger as Director
18 June 2001
Resigned Brenner, Gunter as Director
18 June 2001
Appointed Kirchner, Martin, Dr as Director
31 May 2001
Resigned Rishton, John Frederick as Director
9 April 2001
Resigned Kientz, Bertrand as Director
13 December 2000
Appointed Rishton, John Frederick as Director
13 December 2000
Appointed Gaffey, Patrick Vincent as Director
13 December 2000
Resigned Gaffey, Patrick Vincent as Director
13 December 2000
Resigned Michel, Carl Heinrich as Director
28 November 2000
Appointed Newman, Sarah Margaret as Director
27 November 2000
Appointed Gaffey, Patrick Vincent as Director
27 November 2000
Resigned Newman, Sarah Margaret as Director
25 November 2000
Appointed Brenner, Gunter as Director
25 November 2000
Resigned Zeigler, Yvonne, Dr as Director
25 November 2000
Appointed Zeigler, Yvonne, Dr as Director
24 November 2000
Resigned Gaffey, Patrick Vincent as Director
23 November 2000
Resigned Becker, Claus as Director
16 November 2000
Resigned Huber, Volker as Director
16 November 2000
Appointed Becker, Claus as Director
10 November 2000
Appointed Kientz, Bertrand as Director
22 September 2000
Resigned Brenner, Gunter as Director
30 August 2000
Appointed Huber, Volker as Director
30 August 2000
Appointed Brenner, Gunter as Director
30 August 2000
Appointed Blaser, Eddo as Director
30 August 2000
Appointed Newman, Sarah Margaret as Director
30 August 2000
Appointed Garcia Viejobueno, Felix as Director
30 August 2000
Appointed Antinori, Thierry Marie Robert Charles as Director
30 August 2000
Appointed Aversa, Pietro as Director
30 August 2000
Appointed Michel, Carl Heinrich as Director
30 August 2000
Appointed Lebel, Bertrand as Director
30 August 2000
Appointed Gaffey, Patrick Vincent as Director
30 August 2000
Appointed Capobianco, Vittorino Edoardo as Director
30 August 2000
Appointed Herzog, Christian as Director
30 August 2000
Appointed Spurlock, David as Director
30 August 2000
Appointed Schmidt, Georg Helmut Rudiger as Director
14 August 2000
Resigned Dws Directors Limited as Corporate Nominee Director
14 August 2000
Appointed Visser, Marco Eric as Director
8 August 2000
Appointed Dws Directors Limited as Corporate Nominee Director
8 August 2000
Appointed Dws Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edreams Odigeo SA
Corporate entity · Notified 14 September 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Societe Anonyme (Plc)
Reg. no. B-159036
Former controllers (1)
14 September 2017
Ceased Luxgeo Sarl — Owns 75–100% of shares

Filings 306

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates8 August 2026
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
10 August 2026Full accounts31 March 2026
21 March 2026Resolutions
Show all 306 filings

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