Odey Investments Public Limited Company

LEI 549300ARKY0SPW1EYK19

Legal Address


33 SIR JOHN ROGERSON'S QUAY
DUBLIN 2
DUBLIN IE-D IE D02 XK09

Headquarters Address


2nd Floor
2 Grand Canal Square
Grand Canal Quay
Dublin 2
Dublin IE-D IE D02 A342

External Public Records
LEI
549300ARKY0SPW1EYK19
ODEY INVESTMENTS PUBLIC LIMITED COMPANY
LEI Registration Details
L E I
549300ARKY0SPW1EYK19
Legal Name
ODEY INVESTMENTS PUBLIC LIMITED COMPANY
Authority Authority I D
RA000402
Authority Authority I D
501534
Legal Jurisdiction
IE
Legal Form Legal Form Code
VYAX
Legal Form Other Legal Form
PUBLIC LIMITED COMPANY
Status
ACTIVE
Initial Date
2013-09-11 10:08:00
Last Update Date
2020-09-15 21:31:00
Status
ISSUED
Next Renewal Date
2021-09-11 10:26:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000402
Validation Authority Validation Authority I D
501534

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Odey Investments Plc - Odey Giano Fund is directly consolidated by Odey Investments Public Limited Company

Relationship Start Node Node I D
549300A4287BXPP7R263 [Odey Investments plc - Odey Giano Fund]
Relationship End Node Node I D
549300ARKY0SPW1EYK19 [ODEY INVESTMENTS PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:07:00
Registration Last Update Date
2018-09-11 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-15 03:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 18:30:30
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Odey Investments Plc - Odey European Focus Absolute Return Fund is directly consolidated by Odey Investments Public Limited Company

Relationship Start Node Node I D
549300KN4NU1JBF8XP24 [Odey Investments plc - Odey European Focus Absolute Return Fund]
Relationship End Node Node I D
549300ARKY0SPW1EYK19 [ODEY INVESTMENTS PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-14 20:53:00
Registration Last Update Date
2020-09-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-06 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Odey Investments Plc - Odey Swan Fund is directly consolidated by Odey Investments Public Limited Company

Relationship Start Node Node I D
549300OPLH1IZUFYJ838 [Odey Investments plc - Odey Swan Fund]
Relationship End Node Node I D
549300ARKY0SPW1EYK19 [ODEY INVESTMENTS PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:03:00
Registration Last Update Date
2020-09-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-11 10:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Odey Investments Plc - Odey Odyssey Fund is directly consolidated by Odey Investments Public Limited Company

Relationship Start Node Node I D
549300OWTBWQSKONZU96 [Odey Investments plc - Odey Odyssey Fund]
Relationship End Node Node I D
549300ARKY0SPW1EYK19 [ODEY INVESTMENTS PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:09:00
Registration Last Update Date
2020-09-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-11 10:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Odey Investments Plc - Odey Absolute Return (irl) Fund is directly consolidated by Odey Investments Public Limited Company

Relationship Start Node Node I D
549300SU42S22GN18869 [Odey Investments plc - Odey Absolute Return (Irl) Fund]
Relationship End Node Node I D
549300ARKY0SPW1EYK19 [ODEY INVESTMENTS PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-03 16:30:00
Registration Last Update Date
2020-09-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 22:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Odey Investments Plc - Odey Giano Fund is ultimately consolidated by Odey Investments Public Limited Company

Relationship Start Node Node I D
549300A4287BXPP7R263 [Odey Investments plc - Odey Giano Fund]
Relationship End Node Node I D
549300ARKY0SPW1EYK19 [ODEY INVESTMENTS PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:07:00
Registration Last Update Date
2018-09-11 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-15 03:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-23 18:30:30
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Odey Investments Plc - Odey European Focus Absolute Return Fund is ultimately consolidated by Odey Investments Public Limited Company

Relationship Start Node Node I D
549300KN4NU1JBF8XP24 [Odey Investments plc - Odey European Focus Absolute Return Fund]
Relationship End Node Node I D
549300ARKY0SPW1EYK19 [ODEY INVESTMENTS PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-14 20:53:00
Registration Last Update Date
2020-09-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-06 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Odey Investments Plc - Odey Swan Fund is ultimately consolidated by Odey Investments Public Limited Company

Relationship Start Node Node I D
549300OPLH1IZUFYJ838 [Odey Investments plc - Odey Swan Fund]
Relationship End Node Node I D
549300ARKY0SPW1EYK19 [ODEY INVESTMENTS PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:03:00
Registration Last Update Date
2020-09-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-11 10:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Odey Investments Plc - Odey Odyssey Fund is ultimately consolidated by Odey Investments Public Limited Company

Relationship Start Node Node I D
549300OWTBWQSKONZU96 [Odey Investments plc - Odey Odyssey Fund]
Relationship End Node Node I D
549300ARKY0SPW1EYK19 [ODEY INVESTMENTS PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:09:00
Registration Last Update Date
2020-09-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-11 10:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Odey Investments Plc - Odey Absolute Return (irl) Fund is ultimately consolidated by Odey Investments Public Limited Company

Relationship Start Node Node I D
549300SU42S22GN18869 [Odey Investments plc - Odey Absolute Return (Irl) Fund]
Relationship End Node Node I D
549300ARKY0SPW1EYK19 [ODEY INVESTMENTS PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-03 16:30:00
Registration Last Update Date
2020-09-15 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-29 22:34:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-26 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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