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 - LONDON

This company is listed in the following categories:
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

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