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Company number
09565124

ODIN PARTNERS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ODIN PARTNERS LIMITED
Company number
09565124
Registered office
9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
28 April 2015
Status
Active
Age
11 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avignon Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/06/2019
Mr Eugene Warrington
right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Francesco Apap Bologna
right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Malcolm Keith Becker
right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Nicolas Bryan Bentley
right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Melody Ann Rooke
right-to-appoint-and-remove-directors
Notified 06/04/2016
Richard Maurice Hext
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Avignon Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 28/06/2019
Richard Maurice Hext
born 10/1957 · Hong Kong owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Eugene Warrington
born 07/1960 · Malta can appoint and remove directors Control ended 28/06/2019 Controls 5 companies
Mr Francesco Apap Bologna
born 12/1963 · Malta can appoint and remove directors Control ended 31/12/2017 Controls 2 companies
Mr Malcolm Keith Becker
born 03/1959 · Malta can appoint and remove directors Control ended 28/06/2019 Controls 3 companies
Mr Nicolas Bryan Bentley
born 12/1941 · Hong Kong can appoint and remove directors Control ended 28/06/2019
Mrs Melody Ann Rooke
born 06/1950 · Hong Kong can appoint and remove directors Control ended 28/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2019 Person with significant control ceased Mrs Melody Ann Rooke
28/06/2019 Person with significant control ceased Mr Nicolas Bryan Bentley
28/06/2019 Person with significant control ceased Mr Malcolm Keith Becker
28/06/2019 Person with significant control ceased Mr Eugene Warrington
28/06/2019 Person with significant control added Avignon Limited
31/12/2017 Person with significant control ceased Mr Francesco Apap Bologna
06/04/2016 Person with significant control added Richard Maurice Hext
06/04/2016 Person with significant control added Mrs Melody Ann Rooke
06/04/2016 Person with significant control added Mr Nicolas Bryan Bentley
06/04/2016 Person with significant control added Mr Malcolm Keith Becker
06/04/2016 Person with significant control added Mr Francesco Apap Bologna
06/04/2016 Person with significant control added Mr Eugene Warrington

Documents for ODIN PARTNERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Odin Partners Limited — EC2A 4DJ
Tier 2 · renews 23/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ODIN PARTNERS LIMITED?
According to the official registry, the company number of ODIN PARTNERS LIMITED is 09565124.
Where is ODIN PARTNERS LIMITED registered?
The registered office is 9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM.
What is the SIC code of ODIN PARTNERS LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls ODIN PARTNERS LIMITED?
Avignon Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ODIN PARTNERS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ODIN PARTNERS LIMITED (09565124)

ODIN PARTNERS LIMITED is a private limited company incorporated on 28 April 2015 and registered in the United Kingdom under company number 09565124. Its registered office is at 9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Avignon Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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