OMADA INVESTMENT MANAGEMENT LIMITED
31ST FLOOR 40, BANK STREET, LONDON E14 5NR- In Administration
- Private Limited Company
- Company No. 06256582
- Last Updated: 01 Mar 2024
Company Profile
OMADA INVESTMENT MANAGEMENT LIMITED was incorporated on Wednesday, May 23, 2007 as a Private Limited Company with registered address in LONDON. OMADA INVESTMENT MANAGEMENT LIMITED has the status: In Administration and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 17 years 9 months.
| Name | OMADA INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 06256582 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2007 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Omada Holdings Limited 1/4 Argyll Street, W1F 7LD |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2017, (-2703 days left) |
| Latest accounts | 31 December 2015 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OMADA INVESTMENT MANAGEMENT LIMITED | 23 May 2007 |
| FAIRFAX CAPITAL LIMITED | 31 May 2007 |
| FAIRFAX INVESTMENT MANAGEMENT LIMITED | 25 Jun 2013 |