Omni Bridgeway (UK) Limited

Company Name	Omni Bridgeway (UK) Limited
Company Status	Active
Company Number	11592223
Category	Private Limited Company
Incorporation Date	27 September 2018(5 years, 7 months ago)
Previous Name	IMF Litigation Funding Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Alistair Charles Croft
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link House, Level 2 78 Cowcross Street London EC1M 6EJ

Director Name	Mr Mark Andrew Wells
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link House, Level 2 78 Cowcross Street London EC1M 6EJ

Director Name	Gian Michael Kull
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Swiss
Status	Current
Appointed	15 January 2024(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Link House, Level 2 78 Cowcross Street London EC1M 6EJ

Director Name	Mr Oliver Stuart Hensman Gayner
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Andrew John Saker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 2018(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Liam O'Donoghue
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2018(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Matthew Graham Wood
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Chancery Lane London WC2A 1LG

Director Name	Jeremy Richard Marshall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 21 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chancery Lane London WC2A 1LG

Director Name	Mr Stuart Mitchell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 2021(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Wieger Jan Wielinga
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 2021(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5 Chancery Lane London WC2A 1LG

Director Name	Mr Jeremy Thomas Sambrook
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Link House, Level 2 78 Cowcross Street London EC1M 6EJ

Location

Registered Address	Link House, Level 2 78 Cowcross Street London EC1M 6EJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

27 May 2022	Delivered on: 30 May 2022 Persons entitled: Alter Domus (Us) Llc as Security Agent Classification: A registered charge Outstanding

Filing History

19 January 2024	Termination of appointment of Wieger Jan Wielinga as a director on 15 January 2024 (1 page)
19 January 2024	Termination of appointment of Jeremy Thomas Sambrook as a director on 15 January 2024 (1 page)
19 January 2024	Appointment of Gian Michael Kull as a director on 15 January 2024 (2 pages)
16 December 2023	Total exemption full accounts made up to 30 June 2023 (12 pages)
29 November 2023	Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QH United Kingdom to Link House, Level 2 78 Cowcross Street London EC1M 6EJ on 29 November 2023 (1 page)
10 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
25 May 2023	Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Holborn Gate 330 High Holborn London WC1V 7QH on 25 May 2023 (1 page)
26 April 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
7 March 2023	Appointment of Mr Mark Andrew Wells as a director on 1 March 2023 (2 pages)
7 March 2023	Termination of appointment of Matthew Graham Wood as a director on 1 March 2023 (1 page)
30 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
30 September 2022	Director's details changed for Mr Wieger Jan Wielinga on 1 October 2021 (2 pages)
13 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
1 June 2022	Compulsory strike-off action has been discontinued (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
30 May 2022	Registration of charge 115922230001, created on 27 May 2022 (50 pages)
2 February 2022	Appointment of Alistair Charles Croft as a director on 21 January 2022 (2 pages)
2 February 2022	Termination of appointment of Jeremy Richard Marshall as a director on 21 January 2022 (1 page)
1 December 2021	Termination of appointment of Stuart Mitchell as a director on 1 November 2021 (1 page)
19 November 2021	Appointment of Mr Jeremy Thomas Sambrook as a director on 1 November 2021 (2 pages)
7 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
1 October 2021	Registered office address changed from 81 Chancery Lane London WC2A 1DD United Kingdom to 5 Chancery Lane London WC2A 1LG on 1 October 2021 (1 page)
20 July 2021	Appointment of Mr Wieger Jan Wielinga as a director on 20 July 2021 (2 pages)
6 July 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
30 April 2021	Appointment of Mr Stuart Mitchell as a director on 27 April 2021 (2 pages)
30 April 2021	Termination of appointment of Andrew John Saker as a director on 27 April 2021 (1 page)
25 January 2021	Appointment of Jeremy Richard Marshall as a director on 25 January 2021 (2 pages)
13 January 2021	Termination of appointment of Liam O'donoghue as a director on 8 January 2021 (1 page)
2 October 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
29 September 2020	Director's details changed for Mr Liam O'donoghue on 28 September 2020 (2 pages)
17 July 2020	Memorandum and Articles of Association (20 pages)
2 July 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 February 2020	Change of name notice (2 pages)
28 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-25 (2 pages)
28 February 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 October 2019	Notification of a person with significant control statement (2 pages)
4 October 2019	Cessation of Imf Bentham Limited as a person with significant control on 27 September 2018 (1 page)
4 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
6 September 2019	Termination of appointment of Oliver Stuart Hensman Gayner as a director on 2 September 2019 (1 page)
6 September 2019	Appointment of Mr Matthew Graham Wood as a director on 2 September 2019 (2 pages)
19 November 2018	Registered office address changed from 1 Fetter Lane London EC4A 1BR United Kingdom to 81 Chancery Lane London WC2A 1DD on 19 November 2018 (1 page)
23 October 2018	Appointment of Mr Liam O'donoghue as a director on 16 October 2018 (2 pages)
27 September 2018	Incorporation Statement of capital on 2018-09-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Omni Bridgeway (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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