RCS update : on 07/05/2026
ODIN SILVER LTD
Active
•15845802
Address
71-75 Shelton Street WC2H 9JQ London
Activity
Computer facilities management activities
Incorporation
18/07/2024
Legal information
ODIN SILVER LTD
Number
15845802
Legal form
Private limited company
Legal situation
normal
Activity
ODIN SILVER LTD
Code SIC
62030•Computer facilities management activities
Fields of activity
Computer facilities management activities
Officers and representatives
ODIN SILVER LTD
3 officers and representatives
Quality: Secretary
In office since the : 01/09/2025
Address: 71-75, Shelton Street WC2H 9JQ London
Quality: Director
In office since the : 18/07/2024
Nationality: British
Date of birth: 04/1983
Address: 71-75, Shelton Street WC2H 9JQ London
Quality: Director
In office since the : 18/07/2024
Nationality: Irish
Date of birth: 02/1984
Address: 71-75, Shelton Street WC2H 9JQ London
Ultimate beneficial owners
ODIN SILVER LTD
Matthew Nolan
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Irish
Address: 1 Pancras Square The Office Group Fora - Room 2.03 N1C 4AG London
Filling history
ODIN SILVER LTD
10 documents
Change of details for Mr Mathew Kieran Nolan as a person with significant control on 1 November 2025
Change of details for Mr Mathew Kieran Nolan as a person with significant control on 1 November 2025
14/11/2025
Appointment of Mr Matthew Alan De La Fuente as a secretary on 1 September 2025
Appointment of Mr Matthew Alan De La Fuente as a secretary on 1 September 2025
21/10/2025
Notification of Mathew Kieran Nolan as a person with significant control on 5 September 2024
Notification of Mathew Kieran Nolan as a person with significant control on 5 September 2024
20/10/2025
Cessation of Anna Kotova as a person with significant control on 5 September 2024
Cessation of Anna Kotova as a person with significant control on 5 September 2024
25/09/2025
Cessation of Arka Prava Dhar as a person with significant control on 5 September 2024
Cessation of Arka Prava Dhar as a person with significant control on 5 September 2024
25/09/2025
Statement of capital following an allotment of shares on 13 August 2025
Statement of capital following an allotment of shares on 13 August 2025
09/09/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
29/08/2025
Resolutions
Resolutions
29/08/2025
Confirmation statement made on 17 July 2025 with updates
Confirmation statement made on 17 July 2025 with updates
17/07/2025
Incorporation - Part Admin Removed The person with significant control details on the IN01 were administratively removed from the public register on 19/08/2025 as the material was not properly delivered. - Replaced A replacement IN01 was registered on 24/09/2025 as the original contained an error - Part Admin Removed The person with significant control details on the IN01 were administratively removed from the public register on 17/10/2025 as the material was not properly delivered. - Model articles adopted - Statement of capital on 18 July 2024
Incorporation - Part Admin Removed The person with significant control details on the IN01 were administratively removed from the public register on 19/08/2025 as the material was not properly delivered. - Replaced A replacement IN01 was registered on 24/09/2025 as the original contained an error - Part Admin Removed The person with significant control details on the IN01 were administratively removed from the public register on 17/10/2025 as the material was not properly delivered. - Model articles adopted - Statement of capital on 18 July 2024
18/07/2024
Annual accounts
ODIN SILVER LTD
1 document
Total exemption full accounts made up to 31 July 2025
11/01/2026
Contact informations
ODIN SILVER LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
71-75 Shelton Street WC2H 9JQ London