ODYSO LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ODYSO LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16553538

Founded01/07/2025

PurposeOther service activities n.e.c.

Address10-16 Tiller Road, 14/2e Docklands Business Centre, London, E14 8PX

Confirmation StatementNext due: 14/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/07/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

01/05/2026

Resigned Robert Thompson Stuart (person)

Resigned as Secretary

01/02/2026

Resigned Marios Georgiou (person)

Resigned as Director

01/07/2025

Appointed Evgenii Timoshenko (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Maison Du Roi Ltd

25–50% shares

Appointed: 24/04/2026

37.5%

Mbg Investments Ltd

25–50% shares

Appointed: 24/04/2026

37.5%

Marios Kyriakos Georgiou

Ownership Of Shares 25 To 50 Percent As Firm · Voting Rights 25 To 50 Percent As Firm · 25–50% shares · 25–50% voting rights

Appointed: 31/07/2025 · Resigned: 24/04/2026

37.5%

Evgenii Timoshenko

25–50% shares · 25–50% voting rights

Appointed: 01/07/2025 · Resigned: 24/04/2026

37.5%

Officers & directors

Marios Kyriakos Georgiou

Director

Appointed: 31/07/2025

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (7 changes)

24/04/2026

Appointed Maison Du Roi Ltd (company)

owns or controls

24/04/2026

Appointed Mbg Investments Ltd (person)

Person with significant control

01/07/2025

Appointed Marios Kyriakos Georgiou (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

10-16 Tiller Road

14/2e Docklands Business Centre

London

E14 8PX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of secretary appointment

02/05/2026

View

Notice of relevant legal entity with significant control

24/04/2026

View

Cessation as person with significant control

24/04/2026

View

Cessation as person with significant control

24/04/2026

View

Notice of relevant legal entity with significant control

24/04/2026

View

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Company name changed geneios LTD\certificate issued on 01/02/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-01-31

01/02/2026

View

Termination of director appointment

01/02/2026

View

Change of secretary details

01/02/2026

View

Change of director details

01/02/2026

View

Showing 1–10 of 19

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED CHRISTOPHE FRANCOIS PAUL PIERRE CALMON 🇬🇧Mr Xiaoliang Yu DAVID ROBERTS

ODYSO LTD

Home

Regno Unito

London

ODYSO LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Resigned Robert Thompson Stuart (person)

Resigned Marios Georgiou (person)

Appointed Evgenii Timoshenko (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (7 changes)

Appointed Maison Du Roi Ltd (company)

Appointed Mbg Investments Ltd (person)

Appointed Marios Kyriakos Georgiou (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ODYSO LTD

Termination of secretary appointment

Notice of relevant legal entity with significant control

Cessation as person with significant control

Cessation as person with significant control

Notice of relevant legal entity with significant control

Companexia Document AI

Company name changed geneios LTD\certificate issued on 01/02/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-01-31

Termination of director appointment

Change of secretary details

Change of director details

Altre aziende e persone