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Company Information for

ONDRA LLP

125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
OC340822
Limited Liability Partnership
Active

Company Overview

About Ondra Llp
ONDRA LLP was founded on 2008-10-15 and has its registered office in London. The organisation's status is listed as "Active". Ondra Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ONDRA LLP
 
Legal Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
Other companies in EC2N
 
Previous Names
QUATTRO PARTNERS LLP06/03/2009
Filing Information
Company Number OC340822
Company ID Number OC340822
Date formed 2008-10-15
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts GROUP
Last Datalog update: 2024-01-07 13:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONDRA LLP
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Company Officers of ONDRA LLP

Current Directors
Officer Role Date Appointed
MICHAEL SHAUN BALDOCK
Limited Liability Partnership (LLP) Designated Member 2009-05-01
MARY ANGELA SKELLY
Limited Liability Partnership (LLP) Designated Member 2011-12-01
MICHAEL ALEXANDER TORY
Limited Liability Partnership (LLP) Designated Member 2008-10-15
STEWART BENNETT
Limited Liability Partnership (LLP) Member 2011-12-01
MB QUATTRO MANAGEMENT LLC
Limited Liability Partnership (LLP) Member 2010-08-06
JASON MEERS
Limited Liability Partnership (LLP) Member 2013-11-01
TBA INVESTORS (NO. 2) LIMITED
Limited Liability Partnership (LLP) Member 2010-08-06
TBA INVESTORS (NO.3) LIMITED
Limited Liability Partnership (LLP) Member 2010-08-06
TBDA (US) INVESTORS LLC
Limited Liability Partnership (LLP) Member 2010-08-06
TBDA INVESTORS (JERSEY) LIMITED
Limited Liability Partnership (LLP) Member 2010-08-06
TBDA INVESTORS (NO. 6) LIMITED
Limited Liability Partnership (LLP) Member 2013-11-05
TBDA INVESTORS (NO.4) LIMITED
Limited Liability Partnership (LLP) Member 2010-08-06
TBDA INVESTORS (NO.7) LIMITED
Limited Liability Partnership (LLP) Member 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD IAN HYMAN
Limited Liability Partnership (LLP) Member 2016-06-01 2017-12-31
CASSANDRE ANELISE DANOUX
Limited Liability Partnership (LLP) Member 2013-11-01 2017-03-31
BENOIT D ANGELIN
Limited Liability Partnership (LLP) Designated Member 2009-04-28 2016-11-08
ELENA CIALLIE
Limited Liability Partnership (LLP) Member 2011-12-01 2016-06-02
TOMAS HERNANZ
Limited Liability Partnership (LLP) Member 2013-11-01 2016-04-01
TBDA INVESTORS LIMITED
Limited Liability Partnership (LLP) Member 2010-08-06 2015-10-10
ADAM GISHEN
Limited Liability Partnership (LLP) Member 2011-12-01 2015-06-23
MICHIEL JOSEPH WILLIAM BROKER
Limited Liability Partnership (LLP) Member 2013-11-01 2015-06-19
TBDA INVESTORS (NO.5) LIMITED
Limited Liability Partnership (LLP) Member 2011-10-25 2015-03-25
ERIC AOUANI
Limited Liability Partnership (LLP) Member 2011-12-01 2013-06-30
WILLIAM MARTIN CASTELL
Limited Liability Partnership (LLP) Member 2012-06-18 2013-06-02
MUSTAFA DINCER
Limited Liability Partnership (LLP) Member 2011-12-01 2012-07-02
MICHAEL JAMES KIRKWOOD
Limited Liability Partnership (LLP) Member 2010-08-06 2012-06-18
SIMON MORGAN
Limited Liability Partnership (LLP) Designated Member 2009-05-01 2010-03-31
JENNIFER THORELEY TALBOT
Limited Liability Partnership (LLP) Designated Member 2008-10-15 2009-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART BENNETT VERMILION CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2007-11-23 CURRENT 2007-05-04 Active - Proposal to Strike off
HELEN COOPER HARRIS GAS LIMITED Company Secretary 2002-06-21 CURRENT 2002-06-21 Active

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
2024-04-05Limited liability partnership termination of member Tbda Investors (No.7) Limited on 2024-03-31
2024-04-05Limited liability partnership termination of member Tbda Investors (No. 6) Limited on 2024-03-31
2024-04-05Limited liability partnership appointment of corporate member Droan Limited on 2024-04-01 as member
2023-10-25Confirmation statement with no updates made up to 2023-10-15
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-01-07Limited liability partnership termination of member Michiel Joseph William Broker on 2021-12-31
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2018-01-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN HYMAN
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-25LLCS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-10-25LLAP02CORPORATE LLP MEMBER APPOINTED TBDA INVESTORS (NO.7) LIMITED
2017-10-09LLPSC07CESSATION OF BENOIT MARIE HENRI HELLY D'ANGELIN AS A PSC
2017-10-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER CASSANDRE DANOUX
2016-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER BENOIT D ANGELIN
2016-10-31LLCS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARY ANGELA SKELLY / 05/10/2016
2016-10-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARY ANGELA SKELLY / 05/10/2016
2016-06-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELENA CIALLIE
2016-06-01LLAP01LLP MEMBER APPOINTED MR JOHN EDWARD IAN HYMAN
2016-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER TOMAS HERNANZ
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-27LLAR01ANNUAL RETURN MADE UP TO 15/10/15
2015-10-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER TBDA INVESTORS LIMITED
2015-10-27LLP Annual return made up to 2015-10-15
2015-10-27LLP Annual return made up to 2015-10-15
2015-06-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER ADAM GISHEN
2015-06-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHIEL JOSEPH WILLIAM BROKER
2015-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER TBDA INVESTORS (NO.5) LIMITED
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-24LLAR01ANNUAL RETURN MADE UP TO 15/10/14
2014-10-24LLP Annual return made up to 2014-10-15
2013-11-18LLAP02CORPORATE LLP MEMBER APPOINTED TBDA INVESTORS (NO. 6) LIMITED
2013-11-04LLAP01LLP MEMBER APPOINTED MR TOMAS HERNANZ
2013-11-04LLAP01LLP MEMBER APPOINTED MR JASON MEERS
2013-11-04LLAP01LLP MEMBER APPOINTED DR MICHIEL BROKER
2013-11-04LLAP01LLP MEMBER APPOINTED MRS CASSANDRE ANELISE DANOUX
2013-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-18LLAR01ANNUAL RETURN MADE UP TO 15/10/13
2013-10-18LLP Annual return made up to 2013-10-15
2013-10-18LLP Annual return made up to 2013-10-15
2013-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER ERIC AOUANI
2013-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER ERIC AOUANI
2013-06-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM CASTELL
2012-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-31LLAR01ANNUAL RETURN MADE UP TO 15/10/12
2012-10-31LLP Annual return made up to 2012-10-15
2012-10-31LLP Annual return made up to 2012-10-15
2012-07-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER MUSTAFA DINCER
2012-07-11LLAP01LLP MEMBER APPOINTED SIR WILLIAM MARTIN CASTELL
2012-06-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL KIRKWOOD
2012-06-26LLMG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-05-24LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2011-12-13LLAP01LLP MEMBER APPOINTED STEWART BENNETT
2011-12-13LLAP01LLP MEMBER APPOINTED ADAM GISHEN
2011-12-13LLAP01LLP MEMBER APPOINTED MARY ANGELA SKELLY
2011-12-13LLAP01LLP MEMBER APPOINTED MUSTAFA DINCER
2011-12-13LLAP01LLP MEMBER APPOINTED ELENA CIALLIE
2011-12-13LLAP01LLP MEMBER APPOINTED ERIC AOUANI
2011-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-08LLAP02CORPORATE LLP MEMBER APPOINTED TBDA INVESTORS (NO.5) LIMITED
2011-10-20LLAR01ANNUAL RETURN MADE UP TO 15/10/11
2011-10-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MB QUATTRO MANAGEMENT LLC / 15/10/2011
2011-10-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BENOIT D`ANGELIN / 15/10/2011
2011-10-20LLP Annual return made up to 2011-10-15
2011-10-20LLP Annual return made up to 2011-10-15
2010-11-18LLAP02CORPORATE LLP MEMBER APPOINTED TBDA (US) INVESTORS LLC
2010-11-18LLAP02CORPORATE LLP MEMBER APPOINTED MB QUATTRO MANAGEMENT LLC
2010-11-18LLAP01LLP MEMBER APPOINTED MR MICHAEL JAMES KIRKWOOD
2010-11-18LLAP02CORPORATE LLP MEMBER APPOINTED TBDA INVESTORS (NO.4) LIMITED
2010-11-18LLAP02CORPORATE LLP MEMBER APPOINTED TBA INVESTORS (NO.3) LIMITED
2010-11-18LLAP02CORPORATE LLP MEMBER APPOINTED TBA INVESTORS (NO. 2) LIMITED
2010-11-18LLAP02CORPORATE LLP MEMBER APPOINTED TBDA INVESTORS LIMITED
2010-11-18LLAP02CORPORATE LLP MEMBER APPOINTED TBDA INVESTORS (JERSEY) LIMITED
2010-11-12LLAR01ANNUAL RETURN MADE UP TO 15/10/10
2010-11-10LLDE01NON-DESIGNATED MEMBERS ALLOWED
2010-08-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-07LLAD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE
2010-04-19LLAP01LLP MEMBER APPOINTED SIMON MORGAN
2010-04-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON MORGAN
2010-04-19LLAP01LLP MEMBER APPOINTED MICHAEL BALDOCK
2009-11-14LLAR01ANNUAL RETURN MADE UP TO 15/10/09
2009-11-10LLAA01CURREXT FROM 31/10/2009 TO 31/03/2010
2009-05-18LLP288bMEMBER RESIGNED JENNIFER TALBOT
2009-05-18LLP288aLLP MEMBER APPOINTED BENOIT D`ANGELIN
2009-03-06LLP3SAME DAY NAME CHANGE CARDIFF
2009-03-06CERTNMCOMPANY NAME CHANGED QUATTRO PARTNERS LLP CERTIFICATE ISSUED ON 06/03/09
2008-12-22LLP287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2008-10-15LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
2008-10-15Incorporation document\certificate of incorporation
2008-10-15Incorporation document\certificate of incorporation
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ONDRA LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONDRA LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-24 Outstanding KING & SPALDING INTERNATIONAL LLP
RENT DEPOSIT DEED 2010-08-13 Outstanding KING & SPALDING INTERNATIONAL LLP
Intangible Assets
Patents
We have not found any records of ONDRA LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ONDRA LLP
Trademarks

Trademark applications by ONDRA LLP

ONDRA LLP is the Original registrant for the trademark ONDRA ™ (77691470) through the USPTO on the 2009-03-16
Computer software and computer programs for use in database management in the fields of financial affairs, business appraisals, business acquisition disposal and structuring, business management, economic forecasting and economic research; blank magnetic data carriers; blank optical data carriers; computer software recorded on data media for database management in the fields of financial affairs, business appraisals, business acquisition disposal and structuring, business management, economic forecasting and economic research; downloadable multimedia files containing still and moving images, text, video, audio and Internet web links relating to financial affairs, business appraisals, business acquisition disposal and structuring, business management, economic forecasting and research; downloadable electronic publications in the nature of newsletters, magazines, brochures, reports, booklets, fact sheets, charts, and graphs in the fields of financial affairs, business appraisals, business acquisition disposal and structuring, business management, economic forecasting and economic research
Income
Government Income
We have not found government income sources for ONDRA LLP. 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 (None Supplied) as ONDRA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ONDRA LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONDRA LLP 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 ONDRA LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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