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OPENGAMMA LIMITED

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

This company is commonly known as Opengamma Limited. The company was founded 14 years ago and was given the registration number 06989069. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPENGAMMA LIMITED
Company Number:06989069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5th Floor, One New Change, London, England, EC4M 9AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Change, London, EC4M 9AF

Corporate Secretary12 August 2009Active
5th Floor, One New Change, London, England, EC4M 9AF

Director10 February 2023Active
5th Floor, One New Change, London, England, EC4M 9AF

Director13 November 2019Active
5th Floor, One New Change, London, England, EC4M 9AF

Director04 November 2014Active
5th Floor, One New Change, London, England, EC4M 9AF

Director14 August 2009Active
107, Leadenhall Street, 5th Floor, London, England, EC3A 4AF

Director01 September 2016Active
5th Floor, One New Change, London, England, EC4M 9AF

Director12 September 2023Active
5th Floor, One New Change, London, England, EC4M 9AF

Director11 April 2019Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director01 May 2014Active
2, Broadgate, London, England, EC2M 7UR

Director02 August 2012Active
5th Floor, One New Change, London, England, EC4M 9AF

Director22 March 2019Active
Albert House, 256-260 Old Street, 5th Floor, London, England, EC1V 9DD

Director09 April 2013Active
5th Floor, One New Change, London, England, EC4M 9AF

Director07 January 2022Active
120 West 45th Street, 19th Floor, New York, United States,

Director21 December 2010Active
185, Park Street, London, United Kingdom, SE1 9BL

Director15 October 2009Active
Albert House, 256-260 Old Street, 5th Floor, London, England, EC1V 9DD

Director09 April 2013Active
100, 5th Avenue, Firstmark Capital, New York, United States,

Director20 September 2016Active
Albert House, 256-260 Old Street, 5th Floor, London, England, EC1V 9DD

Director26 June 2019Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director12 August 2009Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Capital

Capital allotment shares.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-09-20Officers

Termination director company with name termination date.

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2023-09-14Officers

Appoint person director company with name date.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-06-21Capital

Capital allotment shares.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2023-02-16Officers

Termination director company with name termination date.

Download
2022-11-09Capital

Capital allotment shares.

Download
2022-08-25Accounts

Accounts with accounts type small.

Download
2022-08-19Capital

Capital allotment shares.

Download
2022-08-12Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2021-11-15Capital

Capital allotment shares.

Download
2021-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-08-20Capital

Capital allotment shares.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-04Mortgage

Mortgage satisfy charge full.

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2021-01-26Mortgage

Mortgage charge whole cease with charge number.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-06-16Capital

Capital allotment shares.

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2019-11-14Capital

Capital allotment shares.

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