ODDO BHF UK LIMITED

Key Data

Status

Active

Company No.

13837440

Incorporation date

10/01/2022

Size

Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

22/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (4 pages)

13/11/2025

Termination of appointment of Stefan Weiss as a director on 2025-11-12

View PDF (1 pages)

13/11/2025

Appointment of Mr Francois Claude Eugene Banneville as a director on 2025-11-13

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16/10/2025

Appointment of Mr Aymeric Dumont Saint Priest as a director on 2025-10-10

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13/10/2025

Termination of appointment of Joseph Vatus as a director on 2025-10-03

View PDF (1 pages)

13/10/2025

Termination of appointment of Anne Bismut as a director on 2025-10-13

View PDF (1 pages)

13/10/2025

Appointment of Mr Chika Ogbulie as a secretary on 2025-10-01

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25/09/2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-09-25

View PDF (1 pages)

21/07/2025

Registered office address changed from 3rd Floor 91 Jermyn Street London SW1Y 6JB United Kingdom to 1st Floor 32 Brook Street London W1K 5DL on 2025-07-21

View PDF (1 pages)

17/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

02/06/2025

Appointment of Olivier Ouahnia as a director on 2025-05-14

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02/06/2025

Appointment of Matthias Desmarais as a director on 2025-05-14

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02/06/2025

Termination of appointment of Hilko De Brouwer as a director on 2025-04-29

View PDF (1 pages)

06/02/2025

Appointment of Ms Aude Nathalie Marie Boutard as a director on 2025-01-22

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06/02/2025

Appointment of Nicolas Chaput as a director on 2025-01-22

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15/01/2025

Confirmation statement made on 2025-01-09 with no updates

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11/10/2024

Appointment of Christian Zahn as a director on 2024-09-12

View PDF (2 pages)

17/06/2024

Appointment of Joseph Vatus as a director on 2024-05-23

View PDF (2 pages)

16/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

12/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

18/04/2023

Registered office address changed from 3rd Floor Jermyn Street London SW1 6JB United Kingdom to 3rd Floor 91 Jermyn Street London SW1Y 6JB on 2023-04-18

View PDF (1 pages)

31/01/2023

Appointment of Chika Victor Ogbulie as a director on 2023-01-23

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30/01/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (5 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (3 pages)

01/11/2022

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 3rd Floor Jermyn Street London SW1 6JB on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Mitchell E. Harris as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vince, Thomas James	Director	10/01/2022 - 10/01/2022	217
De Rosnay, Alexis Marc Joel Louis	Director	10/01/2022 - 18/07/2022	12
Banneville, Francois Claude Eugene	Director	13/11/2025 - Present	3
Harris, Mitchell E.	Director	01/11/2022 - Present	-
Tadie, Christophe	Director	06/07/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ODDO BHF UK LIMITED

ODDO BHF UK LIMITED is an(a) Active company incorporated on 10/01/2022 with the registered office located at 1st Floor 32 Brook Street, London W1K 5DL. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ODDO BHF UK LIMITED?

ODDO BHF UK LIMITED is currently Active. It was registered on 10/01/2022 .

Where is ODDO BHF UK LIMITED located?

ODDO BHF UK LIMITED is registered at 1st Floor 32 Brook Street, London W1K 5DL.

What does ODDO BHF UK LIMITED do?

ODDO BHF UK LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ODDO BHF UK LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-07 with updates.