Menna Overview

Here’s a quick overview of OFI GROUP NOMINEES LIMITED 👀 — a London based business that started in 2023.

OFI GROUP NOMINEES LIMITED

  • Company statusactive
  • Company No15179500
  • Age2 years 9 months Incorporated 2 October 2023
  • Officers3

Address

The Adelphi Level 5, 1-11 John Adam Street, London, WC2N 6HT, United Kingdom

OFI GROUP NOMINEES LIMITED is an active company incorporated on 2 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 14 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 01 Oct 2024

face
Appoint Person Secretary Company With Name Date

2 Years Ago on 15 May 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 16 Nov 2023

enterprise
Incorporation Company

2 Years Ago on 02 Oct 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HASLEGRAVE, Ian Petersecretary 02 Oct 2023
COFRE VILLANUEVA, Jose Antoniodirector Feb 198002 Oct 2023
HASLEGRAVE, Ian Peterdirector Aug 196802 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ofi Group Limited 02 Oct 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.