Omada Investment Management Limited in Bank Street LONDON

Omada Investment Management Limited LONDON

Omada Investment Management started in year 2007 as Private Limited Company with registration number 06256582. The Omada Investment Management company has been functioning successfully for seventeen years now and its status is in administration. The firm's office is based in London at 31st Floor 40. Postal code: E14 5NR. Since Tue, 25th Jun 2013 Omada Investment Management Limited is no longer carrying the name Fairfax Investment Management.

Omada Investment Management Limited Address / Contact

Office Address	31st Floor 40
Office Address2	Bank Street
Town	London
Post code	E14 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06256582
Date of Incorporation	Wed, 23rd May 2007
Industry	Fund management activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2017 (2401 days after)
Account last made up date	Thu, 31st Dec 2015
Next confirmation statement due date	Wed, 13th Sep 2017 (2017-09-13)
Last confirmation statement dated	Tue, 30th Aug 2016

Company staff

Peter H.

Position: Director

Appointed: 30 August 2013

Resigned: 05 October 2022

Shahram S.

Position: Director

Appointed: 30 August 2013

Resigned: 05 October 2022

Andrew A.

Position: Secretary

Appointed: 07 March 2012

Resigned: 12 December 2012

Frances H.

Position: Director

Appointed: 07 April 2010

Resigned: 31 December 2010

Stefan A.

Position: Director

Appointed: 23 May 2007

Resigned: 13 December 2012

Matthew G.

Position: Director

Appointed: 23 May 2007

Resigned: 22 September 2014

Peter S.

Position: Director

Appointed: 23 May 2007

Resigned: 07 March 2013

Christopher M.

Position: Secretary

Appointed: 23 May 2007

Resigned: 23 February 2012

Andrew A.

Position: Director

Appointed: 23 May 2007

Resigned: 12 December 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Omada Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Omada Holdings Limited

Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	07678881
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Fairfax Investment Management	June 25, 2013
Fairfax Capital	May 31, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Wed, 5th Oct 2022 - the day director's appointment was terminated filed on: 14th, October 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Wed, 5th Oct 2022 - the day director's appointment was terminated filed on: 14th, October 2022	officers	Free Download (1 page)
TM01	Wed, 5th Oct 2022 - the day director's appointment was terminated filed on: 14th, October 2022	officers	Free Download (1 page)
AD01	Address change date: Thu, 12th Jan 2017. New Address: 31st Floor 40 Bank Street London E14 5NR. Previous address: C/O Hazlems Fenton 1-4 Argyll Street London W1F 7LD filed on: 12th, January 2017	address	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, May 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2015 with full list of members filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 671601.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 671601.00 GBP	capital
TM01	Mon, 22nd Sep 2014 - the day director's appointment was terminated filed on: 23rd, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Aug 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, July 2014	accounts	Free Download (25 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 671601.00 GBP filed on: 23rd, June 2014	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 671601.00 GBP filed on: 19th, June 2014	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 26th, February 2014	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 31st, December 2013	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 31st, December 2013	resolution	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 5th, November 2013	accounts	Free Download (12 pages)
CH01	On Fri, 30th Aug 2013 director's details were changed filed on: 25th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 30th Aug 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (4 pages)
AP01	On Thu, 5th Sep 2013 new director was appointed. filed on: 5th, September 2013	officers	Free Download (2 pages)
AP01	On Thu, 5th Sep 2013 new director was appointed. filed on: 5th, September 2013	officers	Free Download (2 pages)
AP01	On Thu, 5th Sep 2013 new director was appointed. filed on: 5th, September 2013	officers	Free Download (2 pages)
AA01	Accounting reference date changed from Mon, 31st Dec 2012 to Sun, 30th Jun 2013 filed on: 5th, September 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 5th Sep 2013. Old Address: 316 Rowlandson House 289-293 Ballards Lane Ballards Lane London N12 8NP United Kingdom filed on: 5th, September 2013	address	Free Download (1 page)
CERTNM	Company name changed fairfax investment management LIMITEDcertificate issued on 25/06/13 filed on: 25th, June 2013	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, March 2013	accounts	Free Download (12 pages)
AUD	Resignation of an auditor filed on: 14th, March 2013	auditors	Free Download (1 page)
TM01	Tue, 12th Mar 2013 - the day director's appointment was terminated filed on: 12th, March 2013	officers	Free Download (1 page)
TM01	Tue, 5th Mar 2013 - the day director's appointment was terminated filed on: 5th, March 2013	officers	Free Download (1 page)
TM02	Mon, 4th Mar 2013 - the day secretary's appointment was terminated filed on: 4th, March 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 2nd Jan 2013. Old Address: 46 Berkeley Square Mayfair London W1J 5AT filed on: 2nd, January 2013	address	Free Download (1 page)
TM01	Mon, 31st Dec 2012 - the day director's appointment was terminated filed on: 31st, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (7 pages)
AP03	New secretary appointment on Wed, 28th Mar 2012 filed on: 28th, March 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 28th Mar 2012. Old Address: 7 Queen Street Mayfair London W1J 5PB filed on: 28th, March 2012	address	Free Download (2 pages)
TM02	Fri, 24th Feb 2012 - the day secretary's appointment was terminated filed on: 24th, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, July 2011	accounts	Free Download (13 pages)
TM01	Mon, 20th Jun 2011 - the day director's appointment was terminated filed on: 20th, June 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd May 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 23rd May 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (17 pages)
AP01	On Tue, 27th Apr 2010 new director was appointed. filed on: 27th, April 2010	officers	Free Download (3 pages)
SH01	Capital declared on Mon, 20th Jul 2009: 100000.00 GBP filed on: 5th, March 2010	capital	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to Sat, 4th Jul 2009 with shareholders record filed on: 4th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (6 pages)
225	Curr sho from 31/05/2008 to 31/12/2007 filed on: 19th, March 2008	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, September 2007	officers	Free Download (1 page)
88(2)R	Alloted 140000 shares on Tue, 21st Aug 2007. Value of each share 1 £, total number of shares: 140001. filed on: 20th, September 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, September 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, September 2007	incorporation	Free Download (16 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, September 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 20th, September 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, September 2007	resolution	Free Download (1 page)
88(2)R	Alloted 140000 shares on Tue, 21st Aug 2007. Value of each share 1 £, total number of shares: 140001. filed on: 20th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/08/07 filed on: 20th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/08/07 filed on: 20th, September 2007	capital	Free Download (2 pages)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (3 pages)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (5 pages)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (3 pages)
288a	On Thu, 19th Jul 2007 New director appointed filed on: 19th, July 2007	officers	Free Download (5 pages)
288a	On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (1 page)
288a	On Thu, 12th Jul 2007 New director appointed filed on: 12th, July 2007	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, June 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, June 2007	incorporation	Free Download (16 pages)
CERTNM	Company name changed fairfax capital LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed fairfax capital LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2007	incorporation	Free Download (17 pages)

Omada Investment Management Limited LONDON

Omada Investment Management Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Shahram S.

Andrew A.

Frances H.

Stefan A.

Matthew G.

Peter S.

Christopher M.

Andrew A.

People with significant control

Company previous names

Company filings

Company search

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