Company information:
Omni Bridgeway (Uk) Limited (No: 11592223)
Address: LINK HOUSE, LEVEL 2, 78 COWCROSS STREET, LONDON, EC1M 6EJ, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 66300 - Fund management activities
Current Director: ALISTAIR CHARLES CROFT ( DOB: Apr-1977 From: Jan-2022 )
Current Director: GIAN MICHAEL KULL ( DOB: Dec-1985 From: Jan-2024 )
Current Director: LIAM O'DONOGHUE ( DOB: Jul-1982 From: Oct-2018 )
Current Director: ANDREW JOHN SAKER ( DOB: Oct-1969 From: Sep-2018 )
Current Director: MARK ANDREW WELLS ( DOB: Feb-1965 From: Mar-2023 )
Resigned Director: OLIVER STUART HENSMAN GAYNER ( DOB: Aug-1977 From: Sep-2018 To: Sep-2019 )
Resigned Director: JEREMY RICHARD MARSHALL ( DOB: Apr-1968 From: Jan-2021 To: Jan-2022 )
Resigned Director: STUART MITCHELL ( DOB: May-1970 From: Apr-2021 To: Nov-2021 )
Resigned Director: JEREMY THOMAS SAMBROOK ( DOB: Sep-1976 From: Nov-2021 To: Jan-2024 )
Resigned Director: WIEGER JAN WIELINGA ( DOB: May-1967 From: Jul-2021 To: Jan-2024 )
Resigned Director: MATTHEW GRAHAM WOOD ( DOB: Oct-1973 From: Sep-2019 To: Mar-2023 )
Persons of Significant Control:
Imf Bentham Limited, Level 6, 37 St George's Terrace, Perth, Western Australia, 6000, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-27, Ceased: 2018-09-27)