Odevo UK Limited

Active13113041 Private limited company
Incorporated
5 January 2021 (5 years)
Previously known as
Wexford Bidco Limited (until 1 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
20 Red Lion Street
London
WC1R 4PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born August 1978 (48)
Director · Appointed 31 October 2022
British
Born August 1965 (61)
Director · Appointed 12 March 2021
British
Born September 1964 (62)
Larsson, Daniel Carl Oscar
Director · Appointed 5 January 2021
Swedish
Born July 1981 (45)
Sodergren, Oscar Carl
Director · Appointed 5 January 2021
Swedish
Born September 1985 (41)
Officer history (6 former)
4 November 2024
Resigned Daver, Richard John as Director
4 November 2024
Resigned Smith, Jonathan Paul as Director
4 November 2024
Resigned Fantom, Lisa Jane as Director
1 October 2024
Appointed Shepherd, Claire Elizabeth Anne as Director
31 October 2022
Resigned Malmback, Mattias Manfred as Director
31 October 2022
Appointed Daver, Richard John as Director
31 October 2022
Appointed Fantom, Lisa Jane as Director
31 October 2022
Appointed Smith, Jonathan Paul as Director
31 October 2022
Appointed Patel, Parimal Raojibhai as Director
31 October 2022
Resigned Nilsson Erleman, Martin Bengt as Director
31 October 2022
Resigned Tunhammar, Nils Hampus as Director
12 March 2021
Appointed Rendall, Duncan Llewelyn as Director
5 January 2021
Appointed Sodergren, Oscar Carl as Director
5 January 2021
Appointed Larsson, Daniel Carl Oscar as Director
5 January 2021
Appointed Malmback, Mattias Manfred as Director
5 January 2021
Appointed Nilsson Erleman, Martin Bengt as Director
5 January 2021
Appointed Tunhammar, Nils Hampus as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13111565

Other holdings 15

Companies where Odevo UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 January 2021
Ceased Carl Gabriel Lindsay Fitzgerald — Holds 50–75% of voting rights
5 January 2021
Ceased Katarina Maria Fredrika Martinson — Owns 50–75% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Odevo UK Limited This company Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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