MONDRA GLOBAL LIMITED

MONDRA GLOBAL LIMITED is an active private limited company, incorporated on 26 February 2020. The nature of the business is Other information technology service activities. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. MONDRA GLOBAL LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	11TH FLOOR DMH STALLARD NEW FETTER LANE
Address Line 2	6 NEW STREET SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	26/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

MONDRA GLOBAL LIMITED

Directors

(The company's officers)

MR JASON KENNETH BARRETT

(~45 year old British national)

11TH FLOOR DMH STALLARD NEW FETTER LANE, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2020

MARTINA PACE

(~40 year old Maltese national)

221 ST URSULA STREET, VALLETTA, VLT 1235, MALTA

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in MALTA

Appointed on 11/10/2023

MS CHLOË ISABELLE PAYNE

(~30 year old British national)

7-10 CHANDOS STREET, 6TH FLOOR, NORTH SUITE, LONDON, W1G 9DQ, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 08/08/2023

ANIRUDH PRABHAKARAN

(~58 year old Indian national)

SUITE I WINDRUSH COURT ABINGDON BUSINESS PARK, ABINGDON, OXFORDSHIRE, OX14 1SY, UNITED KINGDOM

Current Director
Gives occupation as FINANCE
Usually resident in UNITED STATES

Appointed on 03/08/2023

MR JAKE WOMBWELL-POVEY

(~36 year old British national)

8112 PETRONAS PASS AUSTIN, TEXAS, 78744, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

Shareholders

(Persons of Significant Control)

Mr Jason Kenneth Barrett

(~45 year old British national)

6, New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 26/02/2020

Connections

(Shared officers)

ATTIS VENTURES LIMITED

MR JAKE WOMBWELL-POVEY

GOJI NOMINEE 2 LIMITED

MR JAKE WOMBWELL-POVEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)