Company information:
Omada Investment Management Limited (No: 06256582)
Address: 31ST FLOOR 40, BANK STREET, LONDON, E14 5NR
Status: In Administration
Incorporated: 23-May-2007
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 13-Sep-2017
Industry Class: 66300 - Fund management activities
Resigned Director: ANDREW ALEXANDROU ( DOB: Feb-1964 From: May-2007 To: Dec-2012 )
Resigned Director: STEFAN PAUL ALLESCH TAYLOR ( DOB: May-1969 From: May-2007 To: Dec-2012 )
Resigned Director: MATTHEW DANBY GILL ( DOB: Feb-1972 From: May-2007 To: Sep-2014 )
Resigned Director: FRANCES MARIE HALFORD ( From: Apr-2010 To: Dec-2010 )
Resigned Director: PETER HARALD IRVIN HELLMAN ( DOB: Oct-1954 From: Aug-2013 To: Oct-2022 )
Resigned Director: SHAHRAM SHORAKA ( DOB: Jan-1972 From: Aug-2013 To: Oct-2022 )
Resigned Director: PETER MENZIES SMAILL ( DOB: Aug-1954 From: May-2007 To: Mar-2013 )
Resigned Secretary: ANDREW ALEXANDROU ( From: Mar-2012 To: Dec-2012 )
Resigned Secretary: CHRISTOPHER CHARLES MORSE ( DOB: Nov-1950 From: May-2007 To: Feb-2012 )
Persons of Significant Control:
Omada Holdings Limited, Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)