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Oedp Germany Holdco Limited

Oedp Germany Holdco Limited is an active company incorporated on 16 August 2024 with the registered office located in London, Greater London. Oedp Germany Holdco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15901802
Private limited company
Age
1 year
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 16 May 2026 (8 months remaining)
Contact
Address
Uk House 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Development Director • British • Lives in Scotland • Born in Nov 1980
Director • Investment Director • Hungarian • Lives in England • Born in Sep 1978
Director • Investment Director • British • Lives in UK • Born in Jun 1988
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PSC
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Mutual Companies
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Christopher Peter Gaydon, Emily Grace White, and 1 more are mutual people.
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Christopher Peter Gaydon and Emily Grace White are mutual people.
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Exagen Holly Lane Ltd
Christopher Peter Gaydon and Emily Grace White are mutual people.
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Exagen Highfield Ltd
Christopher Peter Gaydon and Emily Grace White are mutual people.
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Exagen Wymeswold Ltd
Christopher Peter Gaydon and Emily Grace White are mutual people.
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Financials
Oedp Germany Holdco Limited 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
4 Days Ago on 3 Sep 2025
Christopher Peter Gaydon Resigned
5 Months Ago on 4 Apr 2025
Ms Emily Grace White Appointed
5 Months Ago on 19 Mar 2025
Incorporated
1 Year Ago on 16 Aug 2024
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Documents
Termination of appointment of Christopher Peter Gaydon as a director on 4 April 2025
Submitted on 3 Sep 2025
Appointment of Ms Emily Grace White as a director on 19 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 3 Sep 2025
Incorporation
Submitted on 16 Aug 2024
Repayment History
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