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Badoo Limited (No: 05692436)

Address: THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM

Status: Active

Incorporated: 31-Jan-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 62090 - Other information technology service activities

Current Director: SANDRA ENSMINGER ( DOB: Nov-1975   From: Mar-2022  )

Current Director: MARIKO O'SHEA ( DOB: May-1981   From: Jan-2020  )

Current Director: MARIKO O'SHEA ( DOB: May-1981   From: Jan-2020  )

Current Director: MARIKO O'SHEA ( DOB: May-1981   From: Jan-2020  )

Current Director: MARIKO O'SHEA ( DOB: May-1981   From: Jan-2020  )

Current Director: CHRISTOPHER JOSEPH ROSAS ( DOB: Nov-1977   From: Mar-2022  )

Current Secretary: REED SMITH CORPORATE SERVICES LIMITED (   From: Mar-2017  )

Resigned Director: ALINA ALLANSON (   From: Jan-2006   To: Sep-2007  )

Resigned Director: LEONARD BAKULO (   From: Oct-2007   To: Jan-2008  )

Resigned Director: DUNCAN FARRALL ( DOB: May-1980   From: Jan-2020   To: Feb-2022  )

Resigned Director: MICHELLE THERESA KENNEDY ( DOB: Feb-1983   From: Sep-2014   To: Jun-2017  )

Resigned Director: VLADIMIR KORNILOVSKI ( DOB: Jun-1977   From: Jan-2008   To: Jan-2020  )

Resigned Director: MARK ROWLEY MCGUINNESS-SMITH ( DOB: Nov-1968   From: Sep-2013   To: May-2015  )

Resigned Director: ANDREW MARK METSON PARKER ( DOB: Dec-1974   From: Apr-2011   To: Sep-2016  )

Resigned Director: AMIT SHAFRIR (   From: Apr-2012   To: Feb-2013  )

Resigned Director: ANU BAGAVATHY SUBRAMANIAN ( DOB: May-1981   From: Nov-2020   To: Jul-2022  )

Resigned Director: BART KILLEN SWANSON (   From: Apr-2011   To: Feb-2012  )

Resigned Director: IDAN WALLICHMAN ( DOB: Jul-1980   From: Nov-2016   To: Feb-2022  )

Resigned Secretary: MICHELLE THERESA KENNEDY (   From: Sep-2012   To: Mar-2017  )

Resigned Secretary: VLADIMIR KORNILOVSKI ( DOB: Jun-1977   From: Jan-2006   To: Oct-2007  )

Resigned Secretary: MASTER-OK LTD (   From: Oct-2007   To: Dec-2009  )

Resigned Secretary: ANDREW MARK METSON PARKER (   From: Sep-2010   To: Sep-2012  )

Persons of Significant Control:

Bumble Inc., Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-11)

Andrey Ogandzhanyants, K1, Upper Ground Floor Forni Complex, Triq Xatt, Valletta Waterfront, Floriana, Frn 1913, Malta: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-15, Ceased: 2020-01-29)

Stephen Allen Schwarzman, The Blackstone Group Inc. 345 Park Avenue, New York, New York, 10154, United States: Has significant influence or control (Notified: 2020-01-29, Ceased: 2021-02-11)

Mr Andrey Ogandzhanyants, K1, Upper Ground Floor Forni Complex, Triq Xatt, Valletta Waterfront, Floriana, FRN 1913, Malta: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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