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OMIDYAR NETWORK UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omidyar Network Uk Limited. The company was founded 13 years ago and was given the registration number 07588080. The firm's registered office is in LONDON. You can find them at 36-38 Hatton Garden, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:OMIDYAR NETWORK UK LIMITED
Company Number:07588080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:36-38 Hatton Garden, London, EC1N 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary11 January 2018Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director30 June 2019Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director30 June 2019Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director31 May 2023Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Corporate Secretary01 April 2011Active
36-38, Hatton Garden, London, EC1N 8EB

Director19 June 2012Active
36-38, Hatton Garden, London, EC1N 8EB

Director01 April 2011Active
36-38, Hatton Garden, London, EC1N 8EB

Director01 April 2011Active
36-38, Hatton Garden, London, EC1N 8EB

Director01 September 2016Active
36-38, Hatton Garden, London, EC1N 8EB

Director01 April 2011Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director30 June 2019Active

People with Significant Control

Matthew James Deakin
Notified on:01 December 2021
Status:Active
Date of birth:October 1974
Nationality:American
Country of residence:United States
Address:Comprehensive Financial Management, 720 University Avenue, Los Gatos, United States, 95032
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Jeffrey Robert Alvord
Notified on:01 January 2020
Status:Active
Date of birth:June 1958
Nationality:American
Country of residence:United States
Address:720, University Avenue, Los Gatos, United States, 95032
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Michael Gilbert Mohr
Notified on:01 January 2018
Status:Active
Date of birth:April 1957
Nationality:American
Country of residence:United States
Address:Comprehensive Financial Management, 720 University Avenue, Los Gatos, United States, 95032
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Pierre M. Omidyar
Notified on:01 January 2018
Status:Active
Date of birth:June 1967
Nationality:American
Country of residence:United States
Address:Comprehensive Financial Management, 720 University Avenue, Los Gatos, United States, 95032
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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