OMIDYAR NETWORK UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMIDYAR NETWORK UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMIDYAR NETWORK UK LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07588080. The accounts status is SMALL and accounts are next due on 30/09/2024.
OMIDYAR NETWORK UK LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07588080. The accounts status is SMALL and accounts are next due on 30/09/2024.
OMIDYAR NETWORK UK LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-01-11 | CURRENT | ||
MR STEPHEN SCOTT ROSS | Oct 1980 | American | Director | 2023-05-31 | CURRENT |
MS ANN MAXWELL | Feb 1979 | American | Director | 2019-06-30 | CURRENT |
MR SATYAJEET BARDHAN | Nov 1977 | British | Director | 2019-06-30 | CURRENT |
LI LILY STEINBACH | Jun 1978 | American | Director | 2019-06-30 UNTIL 2023-05-31 | RESIGNED |
TIE KYUN KIM | Jun 1970 | American | Director | 2016-09-01 UNTIL 2019-06-30 | RESIGNED |
MR STEPHEN NICOLAS MANFRED KING | May 1962 | British | Director | 2011-04-01 UNTIL 2020-01-01 | RESIGNED |
SALVATORE JOSEPH GIAMBANCO | Oct 1963 | American | Director | 2011-04-01 UNTIL 2018-04-01 | RESIGNED |
WILLIAM PRIEUR FITZPATRICK | Dec 1966 | United States | Director | 2011-04-01 UNTIL 2016-09-01 | RESIGNED |
WILLIAM GLEN BARMEICR | Jun 1953 | Usa | Director | 2012-06-19 UNTIL 2015-12-31 | RESIGNED |
MOFO SECRETARIES LIMITED | Corporate Secretary | 2011-04-01 UNTIL 2018-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matthew James Deakin | 2021-12-01 | 10/1974 | Los Gatos California |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Jeffrey Robert Alvord | 2020-01-01 | 6/1958 | Los Gatos California |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Michael Gilbert Mohr | 2018-01-01 - 2021-11-26 | 4/1957 | Los Gatos California |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Pierre M. Omidyar | 2018-01-01 | 6/1967 | Los Gatos California |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |