# Stellar Omada Ltd

## Details

- **Company number:** [11577529](https://find-and-update.company-information.service.gov.uk/company/11577529)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2018
- **Registered office:** BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Michael Angelo | director | 9 Jan 2025 |  |
| SMITH, Mark Joseph | director | 22 Sep 2023 |  |
| HOGGARTH, Royston | director | 15 Dec 2022 |  |
| LEE, Zoe | director | 8 Jun 2020 |  |
| FRAME, Colin | director | 19 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | significant-influence-or-control | 22 Sep 2023 |  |
| Mr Colin Frame | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Sep 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £9,105,481 | £1,498,916 | £243,370 | 22 |
| 31 Dec 2020 | £10,061,559 | £742,873 | £564,101 | 6 |
| 30 Sep 2019 | - | -£201,142 | £307,257 | 6 |



## Owned by

Stellar Omada Ltd → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)




## Directors' other companies

- [BERGER, Michael Angelo](/person/6156218) - director at [Violin Bidco Limited](/company/15667047)
- [BERGER, Michael Angelo](/person/6156218) - director at [Waracle Holding Company Limited](/company/SC644087)



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