Company NameOurcrowd Management (UK) Limited
DirectorsRobert Joshua Citron and Jonathan William Medved
Company StatusActive
Company Number10522689
CategoryPrivate Limited Company
Incorporation Date13 December 2016(7 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameRobert Joshua Citron
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityUk/Israel
StatusCurrent
Appointed13 December 2016(same day as company formation)
RoleChief Financial Officer
Country of ResidenceIsrael
Correspondence Address28 Derech Hebron
Jerusalem
9354214
Director NameJonathan William Medved
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican,Israeli
StatusCurrent
Appointed13 December 2016(same day as company formation)
RoleCEO
Country of ResidenceIsrael
Correspondence Address28 Derech Hebron
Jerusalem
9354214
Director NameJoshua Samuel Wolff
Date of BirthMarch 1971 (Born 53 years ago)
NationalityUsa/Israel
StatusResigned
Appointed13 December 2016(same day as company formation)
RoleSvp Of Global Operations
Country of ResidenceIsrael
Correspondence Address28 Derech Hebron
Jerusalem
9354214
Director NameMs Leah Stern
Date of BirthJune 1980 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed19 September 2017(9 months, 1 week after company formation)
Appointment Duration8 months, 1 week (resigned 25 May 2018)
RoleDirector Of Communications
Country of ResidenceEngland
Correspondence Address4 Elsworthy Terrace
Flat 3
London
NW3 3DR
Director NameLina White
Date of BirthSeptember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2018(1 year, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 September 2019)
RoleDirector Investor Relations
Country of ResidenceUnited Kingdom
Correspondence Address32 Hampstead High Street
London
NW3 1QD
Director NameMr Paul Vernon Lack
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2019(2 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2021)
RoleInvestor Relations And Compliance
Country of ResidenceEngland
Correspondence Address32 Hampstead High Street
London
NW3 1QD

Location

Registered Address32 Hampstead High Street
London
NW3 1QD
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (8 months from now)

Filing History

24 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
19 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
13 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
31 January 2022Termination of appointment of Paul Vernon Lack as a director on 31 December 2021 (1 page)
8 January 2022Amended accounts for a small company made up to 31 December 2019 (5 pages)
30 December 2021Unaudited abridged accounts made up to 31 December 2020 (6 pages)
13 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
16 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
22 April 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
16 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
12 September 2019Appointment of Mr Paul Vernon Lack as a director on 1 September 2019 (2 pages)
10 September 2019Termination of appointment of Lina White as a director on 1 September 2019 (1 page)
12 May 2019Unaudited abridged accounts made up to 31 December 2018 (5 pages)
17 December 2018Confirmation statement made on 12 December 2018 with updates (4 pages)
6 September 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
28 August 2018Statement of capital following an allotment of shares on 14 August 2018
  • GBP 50,000
(4 pages)
23 August 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 June 2018Appointment of Lina White as a director on 25 May 2018 (2 pages)
5 June 2018Termination of appointment of Leah Stern as a director on 25 May 2018 (1 page)
19 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
6 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
6 October 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
2 October 2017Appointment of Mrs Leah Stern as a director on 19 September 2017 (2 pages)
2 October 2017Appointment of Mrs Leah Stern as a director on 19 September 2017 (2 pages)
2 October 2017Registered office address changed from No.1 London Bridge London SE1 9BG England to 32 Hampstead High Street NW3 1QD on 2 October 2017 (1 page)
2 October 2017Termination of appointment of Joshua Samuel Wolff as a director on 19 September 2017 (1 page)
2 October 2017Termination of appointment of Joshua Samuel Wolff as a director on 19 September 2017 (1 page)
2 October 2017Registered office address changed from No.1 London Bridge London SE1 9BG England to 32 Hampstead High Street NW3 1QD on 2 October 2017 (1 page)
13 December 2016Incorporation
Statement of capital on 2016-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
13 December 2016Incorporation
Statement of capital on 2016-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)