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ODIN (TT) NOMINEES LTD

Low
Company·GB
Status
Active
Incorporated
2023-03-06
Legal form
Private Limited Company
Activity
74990 - Non-trading company
Registered office
47 PARK LANE, MAYFAIR, LONDON, W1K 1PR

ODIN (TT) NOMINEES LTD is a Private Limited Company registered in GB, incorporated 2023-03-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%ODIN (TT) NOMINEES LTD
  2. 1THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 87.5%ODIN (TT) NOMINEES LTD
  3. 2Martin Michael Heffernanbeneficial owner 50%THOMPSON TARAZ GROUP PLC
  4. 2Afshin Tarazbeneficial owner 50%THOMPSON TARAZ GROUP PLC
  5. 2Martin Michael Heffernanbeneficial owner 37.5%THOMPSON TARAZ GROUP PLC
  6. 2Afshin Tarazbeneficial owner 37.5%THOMPSON TARAZ GROUP PLC
  7. 2THOMPSON TARAZ GROUP PLCbeneficial owner 100%THOMPSON TARAZ DEPOSITARY LIMITED
  8. 2THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%THOMPSON TARAZ DEPOSITARY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2025-03-31
  6. Companies House
    Registered

Company profile· Companies House register

Company no.
14706567
Status
Active
Type
Private Limited Company
Incorporated
2023-03-06
Registered office
47 PARK LANE, MAYFAIR, LONDON, W1K 1PR
SIC
74990 - Non-trading company
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2026-11-27
FORMERLY KNOWN AS
  • SHADOW (TT) NOMINEES LTD
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20262025
Net assets£1£1
Shareholder funds£1£1
Current assets£1£1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ODIN (TT) NOMINEES LTD. Notes are community-contributed leads, not verified facts.

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