Menna Overview
Here’s a quick overview of OFI GROUP LIMITED 👀 — a London based business that started in 2021.
OFI GROUP LIMITED
- Company statusactive
- Company No13595806
- Age4 years 10 months Incorporated 1 September 2021
- Officers13
Address
The Adelphi Level 5,, 1-11 John Adam Street, London, WC2N 6HT, England
OFI GROUP LIMITED is an active company incorporated on 1 September 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Aug 2022
Legacy
3 Years Ago on 03 Aug 2022
Legacy
3 Years Ago on 03 Aug 2022
Resolution
3 Years Ago on 03 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Resolution
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HASLEGRAVE, Ian Peter | secretary | 10 Jan 2022 | |
| ANANTHARAMAN, Shekhar | director | Aug 1963 | 01 Sept 2021 |
| CAREW-JONES, Belinda Jane | director | Apr 1958 | 01 Nov 2021 |
| COVENEY, Patrick Francis | director | Oct 1970 | 01 Feb 2022 |
| CRUICKSHANK, Nancy | director | Dec 1970 | 15 Mar 2022 |
| FITZGERALD, Niall William Arthur | director | Sep 1945 | 09 Sept 2021 |
| HAMIYEH, Nagi Adel | director | Jan 1969 | 15 Mar 2022 |
| HUGHES, Penelope Lesley | director | Jul 1959 | 01 Nov 2021 |
| KALRA, Rishi | director | Jun 1975 | 01 Nov 2021 |
| MAY, Brian Michael | director | Mar 1964 | 01 Nov 2021 |
| SOURRY KNOX, Judith Amanda | director | Jul 1963 | 01 Feb 2022 |
| WAINAINA, Caroline Wamuyu | director | Sep 1966 | 01 Sept 2022 |
| YAP, Chee Keong | director | Jun 1960 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Minister For Finance (Singapore) | 01 Jan 2023 | |
| Sunny George Verghese | Nov 1959 | 01 Sept 2021 |
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Here’s a quick overview of OFI GROUP LIMITED 👀 — a London based business that started in 2021.