OMNI BRIDGEWAY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

OMNI BRIDGEWAY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMNI BRIDGEWAY (UK) LIMITED was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

OMNI BRIDGEWAY (UK) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

LINK HOUSE, LEVEL 2
LONDON
EC1M 6EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IMF LITIGATION FUNDING SERVICES LIMITED (until 28/02/2020)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WELLS Feb 1965 British Director 2023-03-01 CURRENT
GIAN MICHAEL KULL Dec 1985 Swiss Director 2024-01-15 CURRENT
ALISTAIR CHARLES CROFT Apr 1977 British Director 2022-01-21 CURRENT
MR JEREMY THOMAS SAMBROOK Sep 1976 Australian Director 2021-11-01 UNTIL 2024-01-15 RESIGNED
MR ANDREW JOHN SAKER Oct 1969 Australian Director 2018-09-27 UNTIL 2021-04-27 RESIGNED
MR LIAM O'DONOGHUE Jul 1982 Irish Director 2018-10-16 UNTIL 2021-01-08 RESIGNED
MR STUART MITCHELL May 1970 Australian Director 2021-04-27 UNTIL 2021-11-01 RESIGNED
JEREMY RICHARD MARSHALL Apr 1968 British Director 2021-01-25 UNTIL 2022-01-21 RESIGNED
MR OLIVER STUART HENSMAN GAYNER Aug 1977 British Director 2018-09-27 UNTIL 2019-09-02 RESIGNED
MR WIEGER JAN WIELINGA May 1967 Dutch Director 2021-07-20 UNTIL 2024-01-15 RESIGNED
MR MATTHEW GRAHAM WOOD Oct 1973 British Director 2019-09-02 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imf Bentham Limited 2018-09-27 - 2018-09-27 Perth   Western Australia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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