ODYSSEY VENTURE PARTNERS LIMITED -


Overview

ODYSSEY VENTURE PARTNERS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ODYSSEY VENTURE PARTNERS LIMITED was incorporated 24 years ago on 20/01/2000 and has the registered number: 03913139. The accounts status is DORMANT.

ODYSSEY VENTURE PARTNERS LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

124 SLOANE STREET
SW1X 9BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DAVID ROBERTS Oct 1973 British Director 2007-02-13 CURRENT
MR DOUGLAS FORBES ROGERS Jun 1971 British Director 2015-01-27 CURRENT
JOHN LIONEL BECKWITH Mar 1947 British Director 2000-07-31 CURRENT
MR SIMON PIERS BECKWITH Oct 1978 British Director 2012-11-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-01-20 UNTIL 2000-01-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-20 UNTIL 2000-01-20 RESIGNED
MR DOUGLAS FORBES ROGERS Jun 1971 British Director 2012-11-01 UNTIL 2015-01-27 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Director 2000-01-20 UNTIL 2015-04-01 RESIGNED
MR ANGUS CHRISTOPHER CALVERT COLLETT Nov 1964 British Director 2002-01-18 UNTIL 2006-01-27 RESIGNED
RUTH SILVESTER Feb 1972 British Director 2000-07-31 UNTIL 2003-05-07 RESIGNED
MR DOUGLAS FORBES ROGERS Jun 1971 British Director 2015-01-27 UNTIL 2015-01-27 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2014-10-14 UNTIL 2015-02-16 RESIGNED
MR MARK CHRISTOPHER JOHNSON Nov 1958 Director 2000-01-20 UNTIL 2001-07-26 RESIGNED
MS SALLY ANNE HOLDER Jul 1967 British Secretary 2000-01-20 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir John Lionel Beckwith 2016-04-06 3/1947 Significant influence or control
Pacific Investments Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC INVESTMENTS MANAGEMENT LTD LONDON Active FULL 70100 - Activities of head offices
URBAN LOGISTICS PROP CO 1 (AC) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PACIFIC CAPITAL PARTNERS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
OLD PUMA HOLDINGS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70221 - Financial management
CHRIS MUNRO TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OLVESTON LIMITED LONDON Dissolved... DORMANT 56301 - Licensed clubs
LAW 2170 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LAW 2169 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
FRONTIERS GROUP INDIA (UK) LTD LONDON Active DORMANT 70100 - Activities of head offices
PACIFIC INVESTMENTS LIMITED Active GROUP 70100 - Activities of head offices
PACIFIC AND YORK LTD. LONDON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PHL 2 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
HELI-BANNERS LIMITED Dissolved... FULL 96090 - Other service activities n.e.c.
PACIFIC HELICOPTERS LIMITED LONDON Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
2 MANOR ROAD LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED BATH UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
BURLINGTON GLOBAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ARGENTEX LLP LONDON UNITED KINGDOM Active FULL None Supplied
ROUNDSHIELD LLP LONDON ENGLAND Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3C BUILDINGS RTM COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
3C (FREEHOLD) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CAMOJAN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PUMA LENDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCJ HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OLD MORTAR CAPITAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOLLYB LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEDWORTH PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TEMPUS COURT INVESTOR CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PUMA LENDCO 2 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.