Company Information for

OMADA INVESTMENT MANAGEMENT LIMITED

31ST FLOOR 40, BANK STREET, LONDON, E14 5NR,

Company Registration Number

06256582

Private Limited Company

In Administration

About Omada Investment Management Ltd

OMADA INVESTMENT MANAGEMENT LIMITED was founded on 2007-05-23 and has its registered office in London. The organisation's status is listed as "In Administration". Omada Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OMADA INVESTMENT MANAGEMENT LIMITED
Legal Registered Office
31ST FLOOR 40
BANK STREET
LONDON
E14 5NR
Other companies in W1F
Previous Names
FAIRFAX INVESTMENT MANAGEMENT LIMITED
25/06/2013
FAIRFAX CAPITAL LIMITED
31/05/2007

Filing Information

Company Number06256582
Date formed2007-05-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return30/08/2015
Filing return next due27/09/2016
Type of accountsFULL
Last Datalog update:
2018-10-04 13:45:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Harald Irvin Hellman Director FINANCIER 2013-08-30 UNITED KINGDOM
Shahram Shoraka Director FINANCIER 2013-08-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Danby Gill Director 2007-05-23 2014-09-22
Peter Menzies Smaill Director 2007-05-23 2013-03-07
Stefan Paul Allesch Taylor Director 2007-05-23 2012-12-13
Andrew Alexandrou Company Secretary 2012-03-07 2012-12-12
Andrew Alexandrou Director 2007-05-23 2012-12-12
Christopher Charles Morse Company Secretary 2007-05-23 2012-02-23
Frances Marie Halford Director 2010-04-07 2010-12-31

Related Directorships for Peter Harald Irvin Hellman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Harald Irvin Hellman CACHE WISE LIMITEDDirector 2016-04-20 CURRENT 2016-04-20 Dissolved 2017-08-15
Peter Harald Irvin Hellman OC CITADEL PLCDirector 2016-04-20 CURRENT 2015-12-30 Active - Proposal to Strike off
Peter Harald Irvin Hellman CYPHER STREAM LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-02-27
Peter Harald Irvin Hellman OMADA RESOLUTION LIMITEDDirector 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-10-10
Peter Harald Irvin Hellman OMADA INVESTMENT TRUSTS LIMITEDDirector 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
Paul Bradshaw F X GARDEN SERVICES LTDDirector 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
Peter Harald Irvin Hellman OMADA ASSET FINANCE LTDDirector 2011-11-17 CURRENT 2011-11-17 Dissolved 2017-05-30
Peter Harald Irvin Hellman OMADA HOLDINGS LIMITEDDirector 2011-06-22 CURRENT 2011-06-22 Liquidation

Related Directorships for Shahram Shoraka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shahram Shoraka OC CITADEL PLCDirector 2016-04-20 CURRENT 2015-12-30 Active - Proposal to Strike off
Shahram Shoraka CYPHER STREAM LIMITEDDirector 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-02-27
Shahram Shoraka OMADA RESOLUTION LIMITEDDirector 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-10-10
Shahram Shoraka OMADA ASSET FINANCE LTDDirector 2011-11-17 CURRENT 2011-11-17 Dissolved 2017-05-30
Shahram Shoraka OMADA HOLDINGS LIMITEDDirector 2011-06-22 CURRENT 2011-06-22 Liquidation