OMADA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OMADA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OMADA HOLDINGS LIMITED was incorporated 12 years ago on 22/06/2011 and has the registered number: 07678881. The accounts status is GROUP.

OMADA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2014

Registered Office

LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHRAM SHORAKA Jan 1972 American Director 2011-06-22 CURRENT
MR PETER HARALD IRVIN HELLMAN Oct 1954 Swedish Director 2011-06-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Harald Irvin Hellman 2016-04-06 10/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shahram Shoraka 2016-04-06 1/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KHEPRI FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OMADA INVESTMENT MANAGEMENT LIMITED LONDON In... FULL 66300 - Fund management activities
OMADA ASSET FINANCE LTD LONDON Dissolved... DORMANT 70221 - Financial management
OMADA INVESTMENT TRUSTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OMADA RESOLUTION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
OC CITADEL PLC LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
CYPHER STREAM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70221 - Financial management
CACHE WISE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INTERNATIONAL STUDENTS ATHLETES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
OMADA CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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