Omidyar Network Uk Limited

General information

Name:

Omidyar Network Uk Ltd

Office Address:

C/o Tmf Group, 13th Floor One Angel Court EC2R 7HJ London

Number: 07588080

Incorporation date: 2011-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Omidyar Network Uk Limited. The firm first started thirteen years ago and was registered with 07588080 as the registration number. This particular headquarters of this company is situated in London. You may visit them at C/o Tmf Group, 13th Floor, One Angel Court. The enterprise's registered with SIC code 66190 - Activities auxiliary to financial intermediation n.e.c.. Omidyar Network Uk Ltd filed its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was submitted on 2023-05-04.

Within this specific business, all of director's obligations have been executed by Stephen R., Satyajeet B. and Ann M.. Out of these three managers, Satyajeet B. has carried on with the business for the longest time, having been a member of the Management Board since 2019. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

Company staff

Stephen R.

Role: Director

Appointed: 31 May 2023

Latest update: 15 April 2024

Satyajeet B.

Role: Director

Appointed: 30 June 2019

Latest update: 15 April 2024

Ann M.

Role: Director

Appointed: 30 June 2019

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 11 January 2018

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 15 April 2024

People with significant control

Executives who control this firm include: Matthew D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jeffrey A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Pierre O. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matthew D.
Notified on 1 December 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Jeffrey A.
Notified on 1 January 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Pierre O.
Notified on 1 January 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Michael M.
Notified on 1 January 2018
Ceased on 26 November 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
13
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