OMADA INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	OMADA INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06256582
Jurisdiction	England/Wales
Date of Creation	May 23, 2007
Date of Cessation	Feb 09, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OMADA INVESTMENT MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is OMADA INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of OMADA INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
FAIRFAX INVESTMENT MANAGEMENT LIMITED	May 31, 2007	May 31, 2007
FAIRFAX CAPITAL LIMITED	May 23, 2007	May 23, 2007

What are the latest accounts for OMADA INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What is the status of the latest confirmation statement for OMADA INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 30, 2016

What are the latest filings for OMADA INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 09, 2024	Notice of move from Administration to Dissolution	23 pages	AM23

Jul 24, 2024	Administrator's progress report	22 pages	AM10

Jan 18, 2024	Administrator's progress report	22 pages	AM10

Aug 01, 2023	Administrator's progress report	21 pages	AM10

Jan 24, 2023	Administrator's progress report	19 pages	AM10

Dec 17, 2022	Notice of extension of period of Administration	3 pages	AM19

Oct 14, 2022	Termination of appointment of Shahram Shoraka as a director on Oct 05, 2022	1 pages	TM01

Oct 14, 2022	Termination of appointment of Peter Harald Irvin Hellman as a director on Oct 05, 2022	1 pages	TM01

Jul 26, 2022	Administrator's progress report	21 pages	AM10

Jan 20, 2022	Administrator's progress report	23 pages	AM10

Jul 27, 2021	Administrator's progress report	25 pages	AM10

Jan 20, 2021	Administrator's progress report	23 pages	AM10

Dec 18, 2020	Notice of extension of period of Administration	3 pages	AM19

Dec 08, 2020	Administrator's progress report	23 pages	AM10

Jan 22, 2020	Administrator's progress report	21 pages	AM10

Nov 21, 2019	Notice of resignation of an administrator	4 pages	AM15

Jul 30, 2019	Administrator's progress report	23 pages	AM10

Jan 31, 2019	Administrator's progress report	24 pages	AM10

Jan 03, 2019	Notice of extension of period of Administration	3 pages	AM19

Jul 29, 2018	Administrator's progress report	21 pages	AM10

Jan 24, 2018	Administrator's progress report	22 pages	AM10

Dec 29, 2017	Notice of extension of period of Administration	3 pages	AM19

Jul 26, 2017	Administrator's progress report	24 pages	AM10

Mar 23, 2017	Statement of administrator's proposal	41 pages	2.17B

View All Filings

Who are the officers of OMADA INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDROU, Andrew Berkeley Square Mayfair W1J 5AT London 46	Mar 07, 2012	Dec 12, 2012	Secretary	Berkeley Square Mayfair W1J 5AT London 46		British			167915450001
MORSE, Christopher Charles The Elms Marshside CT3 4EE Canterbury Kent	May 23, 2007	Feb 23, 2012	Secretary	The Elms Marshside CT3 4EE Canterbury Kent		British			14998260003
ALEXANDROU, Andrew 30 Blackacre Road CM16 7LU Theydon Bois Essex	May 23, 2007	Dec 12, 2012	Director	30 Blackacre Road CM16 7LU Theydon Bois Essex	United Kingdom	British	1964-2	Chartered Accountant	74094230002
ALLESCH TAYLOR, Stefan Paul Empshott Wood GU33 6HR Hampshire	May 23, 2007	Dec 13, 2012	Director	Empshott Wood GU33 6HR Hampshire	England	British	1969-5	Company Director	43175390007
GILL, Matthew Danby c/o Hazlems Fenton Argyll Street W1F 7LD London 1-4 England	May 23, 2007	Sep 22, 2014	Director	c/o Hazlems Fenton Argyll Street W1F 7LD London 1-4 England	England	British	1972-2	Company Director	152076270001
HALFORD, Frances Marie Beningfield Drive AL2 1GA Napsbury Park 6 James Court Hertfordshire	Apr 07, 2010	Dec 31, 2010	Director	Beningfield Drive AL2 1GA Napsbury Park 6 James Court Hertfordshire	England	British	1971-6	Investment Officer	174628280001
HELLMAN, Peter Harald Irvin Bank Street E14 5NR London 31st Floor 40	Aug 30, 2013	Oct 05, 2022	Director	Bank Street E14 5NR London 31st Floor 40	United Kingdom	Swedish	1954-10	Financier	158155210001
SHORAKA, Shahram Bank Street E14 5NR London 31st Floor 40	Aug 30, 2013	Oct 05, 2022	Director	Bank Street E14 5NR London 31st Floor 40	United Kingdom	American	1972-1	Financier	153951030001
SMAILL, Peter Menzies Currie Mains House EH23 4RA Borthwick Midlothian	May 23, 2007	Mar 07, 2013	Director	Currie Mains House EH23 4RA Borthwick Midlothian	United Kingdom	British	1954-8	Company Director	51552830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMADA INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omada Holdings Limited

Apr 06, 2016

1/4 Argyll Street

W1F 7LD London

Palladium House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	07678881

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OMADA INVESTMENT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2016	Administration started
Nov 09, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Irvin Milton Cohen 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London
Nigel Geoffrey Atkinson 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London		Nov 13, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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