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OFI GROUP LIMITED - The Adelphi Level 5,, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
Company Information
- Company registration number
- 13595806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Adelphi Level 5,
- 1-11 John Adam Street
- London
- WC2N 6HT
- England The Adelphi Level 5,, 1-11 John Adam Street, London, WC2N 6HT, England UK
Management
- Managing Directors
- ANANTHARAMAN, Shekhar
- FITZGERALD, Niall William Arthur
- KALRA, Rishi
- CAREW-JONES, Belinda Jane
- COVENEY, Patrick Francis
- CRUICKSHANK, Nancy
- HAMIYEH, Nagi Adel
- HUGHES, Penelope Lesley
- MAY, Brian Michael
- SOURRY KNOX, Judith Amanda
- VERGHESE, Sunny George
- WAINAINA, Caroline Wamuyu
- Company secretaries
- HASLEGRAVE, Ian Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-09-01
- Age Of Company 2021-09-01 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Minister For Finance (Singapore)
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800ZANBLT5XSGU945
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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OFI GROUP LIMITED Company Description
- OFI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13595806. Its current trading status is "live". It was registered 2021-09-01. It has declared SIC or NACE codes as "64209". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Adelphi Level 5 .
Get OFI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ofi Group Limited - The Adelphi Level 5,, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom
- 2021-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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second-filing-notification-of-a-person-with-significant-control (2023-03-28) - RP04PSC02
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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notification-of-a-person-with-significant-control (2023-01-03) - PSC02
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-09) - TM02
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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second-filing-capital-allotment-shares (2022-03-21) - RP04SH01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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resolution (2022-03-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-10-28) - CH01
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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confirmation-statement-with-updates (2022-08-31) - CS01
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accounts-with-accounts-type-full (2022-08-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-08-03) - SH19
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legacy (2022-08-03) - SH20
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legacy (2022-08-03) - CAP-SS
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resolution (2022-08-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
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appoint-person-secretary-company-with-name-date (2022-03-09) - AP03
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capital-allotment-shares (2022-03-16) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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incorporation-company (2021-09-01) - NEWINC
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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change-account-reference-date-company-current-shortened (2021-11-29) - AA01
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second-filing-of-director-appointment-with-name (2021-12-15) - RP04AP01
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appoint-person-secretary-company-with-name-date (2021-11-24) - AP03
