OMADA INVESTMENT MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OMADA INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
OMADA INVESTMENT MANAGEMENT LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06256582. The accounts status is FULL and accounts are next due on 30/09/2017.
OMADA INVESTMENT MANAGEMENT LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06256582. The accounts status is FULL and accounts are next due on 30/09/2017.
OMADA INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 | 30/09/2017 |
Registered Office
31ST FLOOR 40
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
FAIRFAX INVESTMENT MANAGEMENT LIMITED (until 25/06/2013)
FAIRFAX INVESTMENT MANAGEMENT LIMITED (until 25/06/2013)
FAIRFAX CAPITAL LIMITED (until 31/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2016 | 13/09/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER MENZIES SMAILL | Aug 1954 | British | Director | 2007-05-23 UNTIL 2013-03-07 | RESIGNED |
| MR SHAHRAM SHORAKA | Jan 1972 | American | Director | 2013-08-30 UNTIL 2022-10-05 | RESIGNED |
| MR PETER HARALD IRVIN HELLMAN | Oct 1954 | Swedish | Director | 2013-08-30 UNTIL 2022-10-05 | RESIGNED |
| MRS FRANCES MARIE HALFORD | Jun 1971 | Director | 2010-04-07 UNTIL 2010-12-31 | RESIGNED | |
| MR MATTHEW DANBY GILL | Feb 1972 | British | Director | 2007-05-23 UNTIL 2014-09-22 | RESIGNED |
| STEFAN PAUL ALLESCH TAYLOR | May 1969 | British | Director | 2007-05-23 UNTIL 2012-12-13 | RESIGNED |
| MR ANDREW ALEXANDROU | Feb 1964 | British | Director | 2007-05-23 UNTIL 2012-12-12 | RESIGNED |
| MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Secretary | 2007-05-23 UNTIL 2012-02-23 | RESIGNED |
| ANDREW ALEXANDROU | Secretary | 2012-03-07 UNTIL 2012-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omada Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |