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Company Information for

ODGERS GROUP LIMITED

20 CANNON STREET, LONDON, EC4M 6XD,
Company Registration Number
10040961
Private Limited Company
Active

Company Overview

About Odgers Group Ltd
ODGERS GROUP LIMITED was founded on 2016-03-03 and has its registered office in London. The organisation's status is listed as "Active". Odgers Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ODGERS GROUP LIMITED
 
Legal Registered Office
20 CANNON STREET
LONDON
EC4M 6XD
 
Previous Names
OAK TOPCO LIMITED27/05/2016
Filing Information
Company Number 10040961
Company ID Number 10040961
Date formed 2016-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 31/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 02:09:29
Primary Source:Companies House
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Companies with same name ODGERS GROUP LIMITED
The following companies were found which have the same name as ODGERS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ODGERS GROUP PTY. LTD. NSW 2060 Active Company formed on the 2013-09-25

Company Officers of ODGERS GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY PETERS
 Company Secretary 2016-03-08
RICHARD BOGGIS-ROLFE
 Director 2016-03-24
VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY
 Director 2016-03-24
PETER JOHN HEARN
 Director 2016-03-24
SIMON JAMES MURPHY
 Director 2016-03-24
DAVID ANTHONY PETERS
 Director 2016-03-08
CHRISTOPHER RICHARD ADRIAN SCROPE
 Director 2016-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BOGGIS-ROLFE THE ATHELSTAN TRUST Director 2017-05-18 CURRENT 2011-07-11 Active
RICHARD BOGGIS-ROLFE ALVIUS LTD Director 2016-03-01 CURRENT 2013-10-07 Active
RICHARD BOGGIS-ROLFE CAT & CUSTARD POT LIMITED Director 2014-11-03 CURRENT 2013-07-26 Active
RICHARD BOGGIS-ROLFE CATCOT LIMITED Director 2014-08-21 CURRENT 2013-11-26 Active
RICHARD BOGGIS-ROLFE OB INTERNATIONAL SEARCH LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
RICHARD BOGGIS-ROLFE THE HOLFORDS OF WESTONBIRT TRUST Director 2010-03-22 CURRENT 2006-12-21 Active
RICHARD BOGGIS-ROLFE OBIS 2009 LIMITED Director 2008-11-27 CURRENT 2008-11-27 Dissolved 2018-05-08
RICHARD BOGGIS-ROLFE THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED Director 2008-01-11 CURRENT 2006-03-16 Dissolved 2018-05-15
VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY WORLD BUSINESS ORGANIZATION LIMITED Director 2017-12-21 CURRENT 2017-05-10 Active
VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY OB INTERNATIONAL SEARCH LIMITED Director 2014-12-01 CURRENT 2014-03-17 Active - Proposal to Strike off
PETER JOHN HEARN BLACKHEATH HALLS(THE) Director 2017-02-01 CURRENT 1983-08-23 Active
PETER JOHN HEARN PSD GROUP LIMITED Director 1991-10-22 CURRENT 1991-10-17 Active
SIMON JAMES MURPHY BATTERSEA PROJECT UK GP LIMITED Director 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-02-20
SIMON JAMES MURPHY OFFERCO LIMITED Director 2014-12-10 CURRENT 2009-05-18 Active
SIMON JAMES MURPHY MPM CONNECT LIMITED Director 2014-12-10 CURRENT 2010-04-06 Active
SIMON JAMES MURPHY BATTERSEA POWER STATION ESTATES LIMITED Director 2014-01-14 CURRENT 2012-12-20 Active
SIMON JAMES MURPHY BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED Director 2013-01-15 CURRENT 2012-07-20 Active
SIMON JAMES MURPHY BATTERSEA PROJECT UK GP LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-06-10
SIMON JAMES MURPHY OPD GROUP LIMITED Director 2011-06-19 CURRENT 1996-05-21 Active
SIMON JAMES MURPHY ODGERS INTERMEDIATE LIMITED Director 2010-09-21 CURRENT 2009-12-04 Active
SIMON JAMES MURPHY INTERNATIONAL RESOURCES GROUP LIMITED Director 2010-09-21 CURRENT 1997-12-09 Active
DAVID ANTHONY PETERS IRG EMPLOYMENT SERVICES LIMITED Director 2010-04-19 CURRENT 2010-04-19 Dissolved 2018-04-17
DAVID ANTHONY PETERS ODGERS INTERMEDIATE LIMITED Director 2009-12-16 CURRENT 2009-12-04 Active
DAVID ANTHONY PETERS THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED Director 2008-01-11 CURRENT 2006-03-16 Dissolved 2018-05-15
DAVID ANTHONY PETERS BAYLIS MACINTYRE LIMITED Director 2006-05-31 CURRENT 1971-06-30 Active - Proposal to Strike off
DAVID ANTHONY PETERS THOMSON PARTNERS LIMITED Director 2006-05-31 CURRENT 1972-06-01 Active
DAVID ANTHONY PETERS SELECTION THOMSON LIMITED Director 2006-05-31 CURRENT 1993-01-29 Dissolved 2018-05-15
DAVID ANTHONY PETERS BERWICK SELECTION LIMITED Director 2001-02-16 CURRENT 1992-03-05 Dissolved 2018-05-15
DAVID ANTHONY PETERS BESTOFTHEBEST.CO.UK LIMITED Director 2001-02-16 CURRENT 1999-05-12 Dissolved 2018-05-15
DAVID ANTHONY PETERS THE BERWICK PARTNERSHIP LIMITED Director 2001-02-16 CURRENT 1992-12-03 Dissolved 2018-05-15
DAVID ANTHONY PETERS TBG CONSULTING LIMITED Director 2001-02-16 CURRENT 1999-05-19 Dissolved 2018-05-15
DAVID ANTHONY PETERS THE BERWICK GROUP LIMITED Director 2001-02-16 CURRENT 1999-03-26 Active
DAVID ANTHONY PETERS RAY & BERNDTSON LIMITED Director 2000-05-05 CURRENT 1978-03-06 Active
DAVID ANTHONY PETERS ADVERTISING MEDIA MANAGEMENT LIMITED Director 1999-11-22 CURRENT 1999-09-20 Dissolved 2018-05-15
DAVID ANTHONY PETERS 7 CS SERVICES LIMITED Director 1999-11-15 CURRENT 1970-10-08 Active - Proposal to Strike off
DAVID ANTHONY PETERS ODGERS INTERNATIONAL LIMITED Director 1999-11-15 CURRENT 1981-11-10 Dissolved 2018-05-15
DAVID ANTHONY PETERS O & CO SELECTION LIMITED Director 1999-11-15 CURRENT 1995-12-12 Dissolved 2018-05-15
DAVID ANTHONY PETERS I H D O HOLDINGS LIMITED Director 1999-11-15 CURRENT 1995-12-12 Dissolved 2018-05-15
DAVID ANTHONY PETERS O & CO. INTERIM LIMITED Director 1999-11-15 CURRENT 1996-12-23 Dissolved 2018-05-15
DAVID ANTHONY PETERS INTERNATIONAL RESOURCES GROUP LIMITED Director 1999-11-15 CURRENT 1997-12-09 Active
CHRISTOPHER RICHARD ADRIAN SCROPE 7 CS SERVICES LIMITED Director 2016-03-31 CURRENT 1970-10-08 Active - Proposal to Strike off
CHRISTOPHER RICHARD ADRIAN SCROPE BAYLIS MACINTYRE LIMITED Director 2016-03-31 CURRENT 1971-06-30 Active - Proposal to Strike off
CHRISTOPHER RICHARD ADRIAN SCROPE BERWICK SELECTION LIMITED Director 2016-03-31 CURRENT 1992-03-05 Dissolved 2018-05-15
CHRISTOPHER RICHARD ADRIAN SCROPE BESTOFTHEBEST.CO.UK LIMITED Director 2016-03-31 CURRENT 1999-05-12 Dissolved 2018-05-15
CHRISTOPHER RICHARD ADRIAN SCROPE ADVERTISING MEDIA MANAGEMENT LIMITED Director 2016-03-31 CURRENT 1999-09-20 Dissolved 2018-05-15
CHRISTOPHER RICHARD ADRIAN SCROPE BROOMCO (4174) LIMITED Director 2016-03-31 CURRENT 2009-01-09 Dissolved 2018-04-17
CHRISTOPHER RICHARD ADRIAN SCROPE ODGERS INTERNATIONAL LIMITED Director 2016-03-31 CURRENT 1981-11-10 Dissolved 2018-05-15
CHRISTOPHER RICHARD ADRIAN SCROPE THE BERWICK PARTNERSHIP LIMITED Director 2016-03-31 CURRENT 1992-12-03 Dissolved 2018-05-15
CHRISTOPHER RICHARD ADRIAN SCROPE O & CO SELECTION LIMITED Director 2016-03-31 CURRENT 1995-12-12 Dissolved 2018-05-15
CHRISTOPHER RICHARD ADRIAN SCROPE I H D O HOLDINGS LIMITED Director 2016-03-31 CURRENT 1995-12-12 Dissolved 2018-05-15
CHRISTOPHER RICHARD ADRIAN SCROPE O & CO. INTERIM LIMITED Director 2016-03-31 CURRENT 1996-12-23 Dissolved 2018-05-15
CHRISTOPHER RICHARD ADRIAN SCROPE TBG CONSULTING LIMITED Director 2016-03-31 CURRENT 1999-05-19 Dissolved 2018-05-15
CHRISTOPHER RICHARD ADRIAN SCROPE INTERNATIONAL RESOURCES GROUP LIMITED Director 2016-03-31 CURRENT 1997-12-09 Active
CHRISTOPHER RICHARD ADRIAN SCROPE SELECTION THOMSON LIMITED Director 2016-03-31 CURRENT 1993-01-29 Dissolved 2018-05-15
CHRISTOPHER RICHARD ADRIAN SCROPE THE BERWICK GROUP LIMITED Director 2016-03-28 CURRENT 1999-03-26 Active
CHRISTOPHER RICHARD ADRIAN SCROPE OB INTERNATIONAL SEARCH LIMITED Director 2014-12-01 CURRENT 2014-03-17 Active - Proposal to Strike off
CHRISTOPHER RICHARD ADRIAN SCROPE IRG EMPLOYMENT SERVICES LIMITED Director 2010-05-18 CURRENT 2010-04-19 Dissolved 2018-04-17
CHRISTOPHER RICHARD ADRIAN SCROPE ODGERS INTERMEDIATE LIMITED Director 2009-12-16 CURRENT 2009-12-04 Active
CHRISTOPHER RICHARD ADRIAN SCROPE THOMSON PARTNERS LIMITED Director 2009-07-15 CURRENT 1972-06-01 Active
CHRISTOPHER RICHARD ADRIAN SCROPE RAY & BERNDTSON LIMITED Director 2009-07-15 CURRENT 1978-03-06 Active
CHRISTOPHER RICHARD ADRIAN SCROPE OBIS 2009 LIMITED Director 2008-11-27 CURRENT 2008-11-27 Dissolved 2018-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-17CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2024-03-17Notification of a person with significant control statement
2024-03-14CESSATION OF OPD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12REGISTRATION OF A CHARGE / CHARGE CODE 100409610005
2023-10-09Memorandum articles filed
2023-10-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 100409610004
2023-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-03-19CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100409610001
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-11-25AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 100409610003
2020-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 149155.464394
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-05-27RES15CHANGE OF NAME 26/05/2016
2016-05-27CERTNMCompany name changed oak topco LIMITED\certificate issued on 27/05/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 149156.89
2016-05-17SH0129/03/16 STATEMENT OF CAPITAL GBP 149156.89
2016-05-12RES12VARYING SHARE RIGHTS AND NAMES
2016-05-12RES01ADOPT ARTICLES 29/03/2016
2016-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-05-11AA01Current accounting period extended from 31/03/17 TO 30/04/17
2016-05-11SH10Particulars of variation of rights attached to shares
2016-05-11SH08Change of share class name or designation
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 100409610002
2016-03-30AP01DIRECTOR APPOINTED RT HON MRS VIRGINIA HILDA BOTTOMLEY
2016-03-30AP01DIRECTOR APPOINTED MR SIMON JAMES MURPHY
2016-03-30AP01DIRECTOR APPOINTED MR PETER JOHN HEARN
2016-03-30AP01DIRECTOR APPOINTED MR RICHARD BOGGIS-ROLFE
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 100409610001
2016-03-09AP03Appointment of Mr David Anthony Peters as company secretary on 2016-03-08
2016-03-08AP01DIRECTOR APPOINTED MR DAVID ANTHONY PETERS
2016-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ODGERS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ODGERS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ODGERS GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ODGERS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ODGERS GROUP LIMITED
Trademarks
We have not found any records of ODGERS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ODGERS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ODGERS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ODGERS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ODGERS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ODGERS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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