LIVE · CORPUS
/ Dossier
■
ODIN (TT) NOMINEES LTD
Low- 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
- ODIN (TT) NOMINEES LTD
Holdings / subsidiaries
- ODIN (TT) NOMINEES LTD
UBO CHAIN — walk to the ultimate owner
- 1THOMPSON TARAZ GROUP PLCbeneficial owner 87.5%→ODIN (TT) NOMINEES LTD
- 1THOMPSON TARAZ DEPOSITARY LIMITEDbeneficial owner 87.5%→ODIN (TT) NOMINEES LTD
- 2Martin Michael Heffernanbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
- 2Afshin Tarazbeneficial owner 50%→THOMPSON TARAZ GROUP PLC
- 2Martin Michael Heffernanbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
- 2Afshin Tarazbeneficial owner 37.5%→THOMPSON TARAZ GROUP PLC
- 2THOMPSON TARAZ GROUP PLCbeneficial owner 100%→THOMPSON TARAZ DEPOSITARY LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2025-03-31
- Companies HouseRegistered
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
| 2026 | 2025 | |
|---|---|---|
| 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.
Loading notes…