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Company Information for

OMADA INVESTMENT MANAGEMENT LIMITED

31ST FLOOR 40, BANK STREET, LONDON, E14 5NR,
Company Registration Number
06256582
Private Limited Company
In Administration

Company Overview

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
 
Filing Information
Company Number 06256582
Company ID Number 06256582
Date formed 2007-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
Last Datalog update: 2017-03-05 11:52:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OMADA INVESTMENT MANAGEMENT LIMITED

Company Officers of OMADA INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER HARALD IRVIN HELLMAN
Director 2013-08-30
SHAHRAM SHORAKA
Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date 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
Director 2007-05-23 2012-12-12
ANDREW ALEXANDROU
Company Secretary 2012-03-07 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HARALD IRVIN HELLMAN CACHE WISE LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
PETER HARALD IRVIN HELLMAN OC CITADEL PLC Director 2016-04-20 CURRENT 2015-12-30 Active
PETER HARALD IRVIN HELLMAN CYPHER STREAM LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
PETER HARALD IRVIN HELLMAN OMADA RESOLUTION LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
PETER HARALD IRVIN HELLMAN OMADA INVESTMENT TRUSTS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
PAUL BRADSHAW F X GARDEN SERVICES LTD Director 2014-07-30 CURRENT 2014-07-30 Active
PETER HARALD IRVIN HELLMAN OMADA ASSET FINANCE LTD Director 2011-11-17 CURRENT 2011-11-17 Active
PETER HARALD IRVIN HELLMAN OMADA HOLDINGS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active - Proposal to Strike off
SHAHRAM SHORAKA CACHE WISE LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
SHAHRAM SHORAKA OC CITADEL PLC Director 2016-04-20 CURRENT 2015-12-30 Active
SHAHRAM SHORAKA CYPHER STREAM LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
SHAHRAM SHORAKA OMADA RESOLUTION LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
SHAHRAM SHORAKA OMADA INVESTMENT TRUSTS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Active
SHAHRAM SHORAKA OMADA ASSET FINANCE LTD Director 2011-11-17 CURRENT 2011-11-17 Active
SHAHRAM SHORAKA OMADA HOLDINGS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 671601
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062565820001
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 671601
2015-09-14AR0130/08/15 FULL LIST
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 671601
2014-12-05AR0101/09/14 FULL LIST
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 240001
2014-09-01AR0130/08/14 FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23SH0117/12/13 STATEMENT OF CAPITAL GBP 671601
2014-06-19SH0117/12/13 STATEMENT OF CAPITAL GBP 671601
2014-02-26AA01PREVSHO FROM 30/06/2014 TO 31/12/2013
2013-12-31RES12VARYING SHARE RIGHTS AND NAMES
2013-12-31RES01ADOPT ARTICLES 20/11/2013
2013-12-31CC04STATEMENT OF COMPANY'S OBJECTS
2013-12-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-05AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-25AR0130/08/13 FULL LIST
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DANBY GILL / 30/08/2013
2013-09-05AP01DIRECTOR APPOINTED MR SHAHRAM SHORAKA
2013-09-05AP01DIRECTOR APPOINTED MR SHAHRAM SHORAKA
2013-09-05AP01DIRECTOR APPOINTED MR PETER HARALD IRVIN HELLMAN
2013-09-05AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 316 ROWLANDSON HOUSE 289-293 BALLARDS LANE BALLARDS LANE LONDON N12 8NP UNITED KINGDOM
2013-06-25RES15CHANGE OF NAME 24/05/2013
2013-06-25CERTNMCOMPANY NAME CHANGED FAIRFAX INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/06/13
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-03-14AUDAUDITOR'S RESIGNATION
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMAILL
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN ALLESCH TAYLOR
2013-03-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ALEXANDROU
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 46 BERKELEY SQUARE MAYFAIR LONDON W1J 5AT
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDROU
2012-08-21AR0123/05/12 FULL LIST
2012-03-28AP03SECRETARY APPOINTED ANDREW ALEXANDROU
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 7 QUEEN STREET MAYFAIR LONDON W1J 5PB
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORSE
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES HALFORD
2011-06-13AR0123/05/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17AR0123/05/10 FULL LIST
2010-04-27AP01DIRECTOR APPOINTED FRANCES MARIE HALFORD
2010-03-05SH0120/07/09 STATEMENT OF CAPITAL GBP 100000
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-04363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-19225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007
2007-09-22288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20123NC INC ALREADY ADJUSTED 21/08/07
2007-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-20RES04£ NC 1000/500000 21/08
2007-09-2088(2)RAD 21/08/07--------- £ SI 140000@1=140000 £ IC 1/140001
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-06-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-31CERTNMCOMPANY NAME CHANGED FAIRFAX CAPITAL LIMITED CERTIFICATE ISSUED ON 31/05/07
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to OMADA INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-01-03
Fines / Sanctions
No fines or sanctions have been issued against OMADA INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OMADA INVESTMENT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OMADA INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMADA INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of OMADA INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMADA INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as OMADA INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OMADA INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyOMADA INVESTMENT MANAGEMENT LIMITEDEvent Date2016-12-21
In the High Court of Justice, Chancery Division Companies Court case number 8553 and 8554 Irvin Milton Cohen and Nigel Geoffrey Atkinson (IP Nos 18412 and 001502 ), both of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London E14 5NR Any person who requires further information may contact the Joint Administrators by telephone on 020 7516 1500. Alternatively enquiries can be made to Viktoria Rashidova by email at viktoria.rashidova@begbies-traynor.com or by telephone on 020 7516 1515. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMADA INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMADA INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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