ONDRA LLP - LONDON


Company Profile Company Filings

Overview

ONDRA LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
ONDRA LLP was incorporated 15 years ago on 15/10/2008 and has the registered number: OC340822. The accounts status is GROUP and accounts are next due on 31/12/2024.

ONDRA LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUATTRO PARTNERS LLP (until 06/03/2009)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALEXANDER TORY May 1961 Canadian Llp Designated Member 2008-10-15 CURRENT
TBDA (US) INVESTORS LLC Corporate Llp Member 2010-08-06 CURRENT
TBA INVESTORS (NO.3) LIMITED Corporate Llp Member 2010-08-06 CURRENT
TBDA INVESTORS (NO. 6) LIMITED Corporate Llp Member 2013-11-05 CURRENT
TBDA INVESTORS (NO.4) LIMITED Corporate Llp Member 2010-08-06 CURRENT
TBDA INVESTORS (NO.7) LIMITED Corporate Llp Member 2017-02-01 CURRENT
TBA INVESTORS (NO. 2) LIMITED Corporate Llp Member 2010-08-06 CURRENT
MR MICHAEL JAMES KIRKWOOD Jun 1947 British Llp Member 2010-08-06 UNTIL 2012-06-18 RESIGNED
ELENA CIALLIE Sep 1967 Llp Member 2011-12-01 UNTIL 2016-06-02 RESIGNED
MRS CASSANDRE ANELISE DANOUX Apr 1980 Llp Member 2013-11-01 UNTIL 2017-03-31 RESIGNED
MUSTAFA DINCER Oct 1973 Llp Member 2011-12-01 UNTIL 2012-07-02 RESIGNED
ADAM GISHEN Feb 1975 Llp Member 2011-12-01 UNTIL 2015-06-23 RESIGNED
MR TOMAS HERNANZ Dec 1978 Llp Member 2013-11-01 UNTIL 2016-04-01 RESIGNED
MR JOHN EDWARD IAN HYMAN Jul 1965 British Llp Member 2016-06-01 UNTIL 2017-12-31 RESIGNED
JENNIFER THORELEY TALBOT Jan 1959 Llp Designated Member 2008-10-15 UNTIL 2009-04-28 RESIGNED
MR JASON MEERS Mar 1969 British Llp Member 2013-11-01 UNTIL 2019-02-08 RESIGNED
STEWART BENNETT Mar 1971 Llp Member 2011-12-01 UNTIL 2018-12-31 RESIGNED
MICHIEL JOSEPH WILLIAM BROKER Mar 1976 Dutch Llp Member 2019-01-25 UNTIL 2021-12-31 RESIGNED
SIR WILLIAM MARTIN CASTELL Apr 1947 Llp Member 2012-06-18 UNTIL 2013-06-02 RESIGNED
DR MICHIEL JOSEPH WILLIAM BROKER Mar 1976 Dutch Llp Member 2013-11-01 UNTIL 2015-06-19 RESIGNED
MR ERIC AOUANI Sep 1966 French Llp Member 2011-12-01 UNTIL 2013-06-30 RESIGNED
TBDA INVESTORS LIMITED Corporate Llp Member 2010-08-06 UNTIL 2015-10-10 RESIGNED
MARY ANGELA SKELLY Jan 1961 British Llp Designated Member 2011-12-01 UNTIL 2020-03-31 RESIGNED
SIMON MORGAN Jan 1965 Llp Designated Member 2009-05-01 UNTIL 2010-03-31 RESIGNED
MR BENOIT D ANGELIN Sep 1961 Llp Designated Member 2009-04-28 UNTIL 2016-11-08 RESIGNED
MR MICHAEL SHAUN BALDOCK Dec 1963 American Llp Designated Member 2009-05-01 UNTIL 2020-02-02 RESIGNED
MB QUATTRO MANAGEMENT LLC Corporate Llp Member 2010-08-06 UNTIL 2020-02-02 RESIGNED
TBDA INVESTORS (JERSEY) LIMITED Corporate Llp Member 2010-08-06 UNTIL 2018-11-30 RESIGNED
TBDA INVESTORS (NO.5) LIMITED Corporate Llp Member 2011-10-25 UNTIL 2015-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mary Angela Skelly 2016-10-05 - 2020-03-31 1/1961 London   Significant influence or control limited liability partnership
Mr Michael Shaun Baldock 2016-04-06 - 2020-02-02 12/1963 London   Significant influence or control limited liability partnership
Mr Benoit Marie Henri Helly D'Angelin 2016-04-06 - 2016-11-08 9/1961 London   Significant influence or control limited liability partnership
Mr Michael Alexander Tory 2016-04-06 5/1961 London   Significant influence or control limited liability partnership

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