OPODO LIMITED

active Company number 04051797

Private Limited by Shares · Incorporated on 8th Aug 2000

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SIC code: 79110
Registered office: London, W6 7AE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

OPODO LIMITED is a private limited by shares company based in London. It was incorporated on 8th Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Travel agency activities.

2 Directors View directors

10 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

79110 — Travel agency activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christoph Dieterle	Director	10th Jul 2026	This company	German	View profile
Dana Dunne	Director	4th Apr 2014	This company	British	View profile
Edreams Odigeo Sa	Corporate PSC	14th Sep 2017	—	—	View profile
Luxgeo Sarl (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
JAKOWEB LTD	16910017	15th Dec 2025	active
GRP WHOLESALE LTD	14709636	6th Mar 2023	active
ROSSBACH DESIGN LIMITED	14538376	13th Dec 2022	active
ATLAS SMART CONSTRUCTION LIMITED	14017869	1st Apr 2022	active
SERAS ADVISORS LIMITED	13003263	6th Nov 2020	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Aug 2000
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

8th Aug 2000 Company incorporated
8th Aug 2000 DWS DIRECTORS LIMITED appointed as Nominee director
8th Aug 2000 DWS SECRETARIES LIMITED appointed as Nominee secretary
14th Aug 2000 DWS DIRECTORS LIMITED resigned as Nominee director
30th Aug 2000 Gunter Brenner appointed as Director
30th Aug 2000 Patrick Gaffey appointed as Director
30th Aug 2000 Thierry Antinori appointed as Director
30th Aug 2000 Christian Herzog appointed as Director
30th Aug 2000 Pietro Aversa appointed as Director
30th Aug 2000 Eddo Blaser appointed as Director
30th Aug 2000 Vittorino Capobianco appointed as Director
30th Aug 2000 Felix Garcia Viejobueno appointed as Director
22nd Sep 2000 Gunter Brenner resigned as Director
16th Nov 2000 Claus Becker appointed as Director
23rd Nov 2000 Claus Becker resigned as Director
24th Nov 2000 Patrick Gaffey resigned as Director
25th Nov 2000 Gunter Brenner appointed as Director
27th Nov 2000 Patrick Gaffey appointed as Director
13th Dec 2000 Patrick Gaffey resigned as Director
13th Dec 2000 Patrick Gaffey appointed as Director
13th Dec 2000 John Rishton appointed as Director
31st May 2001 John Rishton resigned as Director
18th Jun 2001 Gunter Brenner resigned as Director
27th Jun 2001 Ulrich Eber appointed as Director
27th Aug 2001 Thierry Antinori resigned as Director
27th Aug 2001 Volker Huber appointed as Director
4th Sep 2001 Gunter Friedrich appointed as Director
15th Jan 2002 Christian Herzog resigned as Director
15th Jan 2002 Louis Bedoucha appointed as Director
28th May 2002 Henny Essenberg appointed as Director
24th Jun 2002 David Coltman appointed as Director
2nd Aug 2002 Timothy Hammond appointed as Director
6th Jan 2003 Gunter Friedrich resigned as Director
20th Mar 2003 Jerome Colombel appointed as Director
26th Mar 2003 Jerome Colombel resigned as Director
10th Apr 2003 Ulrich Eber resigned as Director
10th Apr 2003 Volker Huber resigned as Director
17th Jun 2003 Ulrich Esser appointed as Director
6th Feb 2004 Ulrich Esser resigned as Director
31st Mar 2004 Timothy Hammond resigned as Director
31st Mar 2004 Andrew Hodges appointed as Director
7th Apr 2004 Timothy Hammond appointed as Director
7th Apr 2004 Andrew Hodges resigned as Director
1st Jul 2004 Pietro Aversa resigned as Director
1st Jul 2004 Louis Bedoucha resigned as Director
1st Jul 2004 Eddo Blaser resigned as Director
1st Jul 2004 Vittorino Capobianco resigned as Director
1st Jul 2004 Henny Essenberg resigned as Director
1st Jul 2004 Patrick Gaffey resigned as Director
1st Jul 2004 Felix Garcia Viejobueno resigned as Director
1st Jul 2004 Timothy Hammond resigned as Director
1st Nov 2004 David Coltman resigned as Director
17th May 2005 Phillippe Chereque appointed as Director
29th Dec 2006 DWS SECRETARIES LIMITED resigned as Nominee secretary
29th Dec 2006 Gerardo Faundez Lalana appointed as Secretary
30th Jun 2011 Phillippe Chereque resigned as Director
30th Jun 2011 Nicolas Brumelot appointed as Director
30th Jun 2011 Yann Bak appointed as Director
30th Jun 2011 Carlos Da Silva appointed as Director
30th Jun 2011 Francesco De Mojana Di Cologna appointed as Director
30th Jun 2011 Lise Fauconnier appointed as Director
30th Jun 2011 Gerardo Faundez Lalana resigned as Secretary
30th Jun 2011 Mauricio Prieto appointed as Secretary
1st Jun 2013 Nicolas Brumelot resigned as Director
4th Apr 2014 Yann Bak resigned as Director
4th Apr 2014 Carlos Da Silva resigned as Director
4th Apr 2014 Francesco De Mojana Di Cologna resigned as Director
4th Apr 2014 Lise Fauconnier resigned as Director
4th Apr 2014 Mauricio Prieto resigned as Secretary
4th Apr 2014 Dana Dunne appointed as Director
11th Feb 2015 David Elizaga appointed as Director
6th Apr 2016 Luxgeo Sarl appointed as Corporate PSC
14th Sep 2017 Edreams Odigeo Sa appointed as Corporate PSC
14th Sep 2017 Luxgeo Sarl ceased to be a Corporate PSC
8th Aug 2025 Confirmation statement made up
1st Jul 2026 David Elizaga resigned as Director
10th Jul 2026 Christoph Dieterle appointed as Director
31st Dec 2027 Next accounts due

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