OPENGAMMA LIMITED - LONDON


Company Profile Company Filings

Overview

OPENGAMMA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPENGAMMA LIMITED was incorporated 14 years ago on 12/08/2009 and has the registered number: 06989069. The accounts status is SMALL and accounts are next due on 30/09/2024.

OPENGAMMA LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC4M 9AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE GOLDEN Feb 1959 American Director 2009-08-14 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-08-12 CURRENT
MR CRISTOBAL IGNACIO CONDE Apr 1960 American Director 2014-11-04 CURRENT
ERIC DARREN CHEUNG Jan 1984 American Director 2019-11-13 CURRENT
DANIEL CHRISTOPHER CHAPLIN Mar 1993 British Director 2023-02-10 CURRENT
MR BRIAN HAROLD ZBORIL Jun 1970 American Director 2019-04-11 CURRENT
PETER EDWARD RIPPON Sep 1974 British Director 2016-09-01 CURRENT
PATRIK STRAMA Sep 1985 Slovak Director 2023-09-12 CURRENT
MR MARK IAN BEESTON Aug 1971 British Director 2014-05-01 UNTIL 2016-12-07 RESIGNED
MR MARK IAN BEESTON Aug 1971 British Director 2012-08-02 UNTIL 2014-01-31 RESIGNED
MR STEVE GIBSON Dec 1971 British Director 2013-04-09 UNTIL 2019-03-28 RESIGNED
KEVIN HARDER Jun 1994 German Director 2022-01-07 UNTIL 2023-08-31 RESIGNED
LAWRENCE DAVID LENIHAN JR. Feb 1965 American Director 2010-12-21 UNTIL 2016-05-30 RESIGNED
MR PEYMAN MESTCHIAN Jan 1967 British Director 2009-10-15 UNTIL 2014-09-23 RESIGNED
MASARU NAKACHI Jul 1973 American Director 2013-04-09 UNTIL 2017-03-31 RESIGNED
GREGORY KARL RAITEN Nov 1981 American Director 2016-09-20 UNTIL 2019-06-26 RESIGNED
DAVID ROGG Nov 1989 American Director 2019-06-26 UNTIL 2019-10-18 RESIGNED
MR JOSHUA CARL BELL Apr 1978 British Director 2019-03-22 UNTIL 2023-02-10 RESIGNED
DAVID KIRK WYLIE Aug 1976 American Director 2009-08-12 UNTIL 2016-08-30 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
DUCO TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
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OPENGAMMA HOSTING LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
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ILLUMINATE FINANCIAL MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied
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IFM FINTECH OPPORTUNITIES II CO-INVESTMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
IFM FINTECH OPPORTUNITIES III CO-INVESTMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
IFM FINTECH PARTICIPATIONS GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
IFM FINTECH PARTICIPATIONS II GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
IFM FINTECH PARTICIPATIONS III GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OPENGAMMA_LTD - Accounts 2022-08-26 31-12-2021 £2,872,919 Cash £-2,526,789 equity

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