Introduction
Watch Company
O
OEDP GERMANY HOLDCO LIMITED
OEDP GERMANY HOLDCO LIMITED is an active company incorporated on 16 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OEDP GERMANY HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15901802
LTD Company
Age
1 Years
Incorporated 16 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 16 May 2026
Period: 16 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Uk House 5th Floor 164-182 Oxford Street London, W1D 1NN,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GUBAR, Julia
Active5th Floor, LondonW1D 1NN
Born June 1988
Director
Appointed 16 Aug 2024
GUBAR, Julia
5th Floor, LondonW1D 1NN
Born June 1988
Director
16 Aug 2024
Active
WHITE, Emily Grace
Active5th Floor, LondonW1D 1NN
Born November 1980
Director
Appointed 19 Mar 2025
WHITE, Emily Grace
5th Floor, LondonW1D 1NN
Born November 1980
Director
19 Mar 2025
Active
GAYDON, Christopher Peter
Resigned5th Floor, LondonW1D 1NN
Born September 1978
Director
Appointed 16 Aug 2024
Resigned 04 Apr 2025
GAYDON, Christopher Peter
5th Floor, LondonW1D 1NN
Born September 1978
Director
16 Aug 2024
Resigned 04 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5th Floor, LondonW1D 1NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2024
Octopus Energy Development Holdings Limited
5th Floor, LondonW1D 1NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
17 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025