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Odeon Finco Plc
13832770
active
Public Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
8TH FLOOR, LONDON, W1T 1AT
Incorporated 06/01/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Christopher David George Thomas
secretary · Since 06/01/2022
Mr Mark Jonathan Way
director · Since 06/01/2022
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 12 other boards
Persons with Significant Control
Odeon Cinemas Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10246724 · United Kingdom · Private Limited Company
Notified 06/01/2022
Charges2 outstanding
Charge
outstanding
U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECU
Created 17/04/2026Registered 23/04/2026
Charge
outstanding
US BANK TRUST COMPANY, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE
Created 20/10/2022Registered 21/10/2022