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OMIDYAR NETWORK UK LIMITED

OMIDYAR NETWORK UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameOMIDYAR NETWORK UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07588080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMIDYAR NETWORK UK LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is OMIDYAR NETWORK UK LIMITED located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMIDYAR NETWORK UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OMIDYAR NETWORK UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025

    What are the latest filings for OMIDYAR NETWORK UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 12, 2026

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 12, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - interim dividend 20/10/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Ann Maxwell as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of Satyajeet Bardhan as a director on Jun 30, 2025

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Change of details for Pierre M. Omidyar as a person with significant control on Sep 23, 2024

    		2 pagesPSC04

    Change of details for Jeffrey Robert Alvord as a person with significant control on Sep 23, 2024

    		2 pagesPSC04

    Change of details for Matthew James Deakin as a person with significant control on Sep 23, 2024

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

    		1 pagesAD02

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023

    		1 pagesAD01

    Appointment of Mr Stephen Scott Ross as a director on May 31, 2023

    		2 pagesAP01

    Termination of appointment of Li Lily Steinbach as a director on May 31, 2023

    		1 pagesTM01

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Ann Maxwell on May 04, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of OMIDYAR NETWORK UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Stephen Scott
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		United StatesAmerican311404560001
    MOFO SECRETARIES LIMITED
    Citypoint
    One Ropemaker Street
    EC2Y 9AW London
    		Secretary
    Citypoint
    One Ropemaker Street
    EC2Y 9AW London
    Identification TypeEuropean Economic Area
    Registration Number05502549
    		108015160001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    		Secretary
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    BARDHAN, Satyajeet
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		United KingdomBritish261904850003
    BARMEICR, William Glen
    Hatton Garden
    EC1N 8EB London
    36-38
    		Director
    Hatton Garden
    EC1N 8EB London
    36-38
    		UsaUsa170323660001
    FITZPATRICK, William Prieur
    Hatton Garden
    EC1N 8EB London
    36-38
    		Director
    Hatton Garden
    EC1N 8EB London
    36-38
    		UsaUnited States159025090001
    GIAMBANCO, Salvatore Joseph
    Hatton Garden
    EC1N 8EB London
    36-38
    		Director
    Hatton Garden
    EC1N 8EB London
    36-38
    		United StatesAmerican159025080001
    KIM, Tie Kyun
    Hatton Garden
    EC1N 8EB London
    36-38
    		Director
    Hatton Garden
    EC1N 8EB London
    36-38
    		United StatesAmerican220781550001
    KING, Stephen Nicholas Manfred
    Hatton Garden
    EC1N 8EB London
    36-38
    		Director
    Hatton Garden
    EC1N 8EB London
    36-38
    		EnglandBritish118747470002
    MAXWELL, Ann
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		United StatesAmerican261897250002
    STEINBACH, Li Lily
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United StatesAmerican261904880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMIDYAR NETWORK UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew James Deakin
    University Avenue
    Suite 110
    95032 Los Gatos
    720
    Ca
    United States
    		Dec 01, 2021
    University Avenue
    Suite 110
    95032 Los Gatos
    720
    Ca
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.
    Jeffrey Robert Alvord
    University Avenue
    Suite 110
    95032 Los Gatos
    720
    Ca
    United States
    		Jan 01, 2020
    University Avenue
    Suite 110
    95032 Los Gatos
    720
    Ca
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.
    Mr Michael Gilbert Mohr
    720 University Avenue
    Suite 200
    95032 Los Gatos
    Comprehensive Financial Management
    California
    United States
    		Jan 01, 2018
    720 University Avenue
    Suite 200
    95032 Los Gatos
    Comprehensive Financial Management
    California
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.
    Pierre M. Omidyar
    University Avenue
    Suite 110
    95032 Los Gatos
    720
    Ca
    United States
    		Jan 01, 2018
    University Avenue
    Suite 110
    95032 Los Gatos
    720
    Ca
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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

    What are the latest statements on persons with significant control for OMIDYAR NETWORK UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 22, 2017Jan 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0