Company information:
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)