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Odin (TT) Nominees Ltd

Odin (TT) Nominees Ltd is a dormant company incorporated on 6 March 2023 with the registered office located in London, Greater London. Odin (TT) Nominees Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14706567
Private limited company
Age
2 years 9 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (25 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 6 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
47 Park Lane
Mayfair
London
W1K 1PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Mar 1971
Thompson Taraz Depositary Limited
PSC
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Mutual Companies
Whitehall Property Partnership 25 (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
TT Secretaries Limited
Kelvin Deon Gray is a mutual person.
Active
Merchant 65 (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
CP Distribution 1 (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
Waste To Energy (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
TT Nominees Limited
Kelvin Deon Gray is a mutual person.
Active
TT Shared Services Limited
Kelvin Deon Gray is a mutual person.
Active
Thompson Taraz Group Plc
Kelvin Deon Gray is a mutual person.
Active
Financials
Odin (TT) Nominees Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Nov 2025
Mr Kelvin Deon Gray Details Changed
12 Days Ago on 26 Nov 2025
Martin Heffernan Details Changed
12 Days Ago on 26 Nov 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Thompson Taraz Depositary Limited (PSC) Appointed
1 Year 2 Months Ago on 30 Sep 2024
Thompson Taraz Group Plc (PSC) Resigned
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Incorporated
2 Years 9 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 27 Nov 2025
Director's details changed for Martin Heffernan on 26 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Kelvin Deon Gray on 26 November 2025
Submitted on 26 Nov 2025
Notification of Thompson Taraz Depositary Limited as a person with significant control on 30 September 2024
Submitted on 13 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Cessation of Thompson Taraz Group Plc as a person with significant control on 30 September 2024
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Oct 2024
Certificate of change of name
Submitted on 19 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 14 Mar 2024
Incorporation
Submitted on 6 Mar 2023
Repayment History
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