Oedp UK Holdco Limited

Active14165475 Private limited company
Incorporated
10 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
UK House
5th Floor
164-182 Oxford Street
London
W1D 1NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
British
Born September 1977 (49)
Director · Appointed 19 March 2025
British
Born November 1980
Officer history (4 former)
9 November 2026
Resigned Gubar, Julia as Director
17 April 2026
Appointed Goss, Sam James as Director
4 April 2025
Resigned Gaydon, Christopher Peter as Director
19 March 2025
Appointed White, Emily Grace as Director
29 August 2023
Resigned Halstead, Laura Gemma as Director
23 November 2022
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
10 June 2022
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
10 June 2022
Appointed Halstead, Laura Gemma as Director
10 June 2022
Appointed Gaydon, Christopher Peter as Director
10 June 2022
Appointed Gubar, Julia as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14067188

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 June 2022
Ceased Octopus Renewables Limited — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
29 October 2026Accounts for a small company31 December 2025

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