OFI GROUP LIMITED
OFI GROUP LIMITED is an active private limited company, incorporated on 1 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on John Adam Street, 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: Full. OFI GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13595806 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/09/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE ADELPHI LEVEL 5, |
|---|---|
| Address Line 2 | 1-11 JOHN ADAM STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | WC2N 6HT |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 14/09/2024 |
|---|---|
| Last Made Up Date | 31/08/2023 |
Return
| Next Due Date | 29/09/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
OFI GROUP LIMITED
Directors
(The company's officers)
MR SHEKHAR ANANTHARAMAN
(~60 year old Singaporean national)
7 STRAITS VIEW, MARINA ONE EAST TOWER #20-01, 018936, SINGAPORE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SINGAPORE
Appointed on 01/09/2021
MRS BELINDA JANE CAREW-JONES
(~66 year old British national)
THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
MR PATRICK FRANCIS COVENEY
(~53 year old Irish national)
THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in IRELAND
Appointed on 01/02/2022
MRS NANCY CRUICKSHANK
(~53 year old British national)
THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR/PE OPERATING PART
- Usually resident in ENGLAND
Appointed on 15/03/2022
NIALL WILLIAM ARTHUR FITZGERALD
(~78 year old Irish national)
THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/09/2021
MR NAGI ADEL HAMIYEH
(~55 year old Singaporean national)
THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
- Current Director
- Gives occupation as HEAD OF PORTFOLIO DEVELOPMENT
- Usually resident in SINGAPORE
Appointed on 15/03/2022
MRS PENELOPE LESLEY HUGHES
(~64 year old British national)
THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
MR RISHI KALRA
(~48 year old Singaporean national)
THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SINGAPORE
Appointed on 01/11/2021
MR BRIAN MICHAEL MAY
(~60 year old British national)
THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2021
MS JUDITH AMANDA SOURRY KNOX
(~60 year old British national)
THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR AND ADVISER
- Usually resident in UNITED STATES
Appointed on 01/02/2022
Connections
(Shared officers)
- MS NANCY CRUICKSHANK
- NIALL WILLIAM ARTHUR FITZGERALD
EDEN BIDCO LIMITED
- MRS NANCY CRUICKSHANK
EXCALIBUR HOLDCO LIMITED
- MRS NANCY CRUICKSHANK
GO CITY HOLDINGS LIMITED
- MRS NANCY CRUICKSHANK
ITSARM PLC
- MS NANCY CRUICKSHANK
- MR RISHI KALRA
OODLE FINANCIAL SERVICES LIMITED
- MS NANCY CRUICKSHANK
- NIALL WILLIAM ARTHUR FITZGERALD
THE HAKLUYT INTERNATIONAL ADVISORY BOARD
- NIALL WILLIAM ARTHUR FITZGERALD
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)
OFI GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2N 6HT.
Map of OFI GROUP LIMITED at local scale
Map of OFI GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC2N 6HT
Other companies with registered offices in WC2N 6HT:
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- THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
- THE TELEVISION CONSULTANCY LIMITED
- MARSCH IMPORT LTD
- SW HOSPITALITY EUROPE LIMITED
- THE ECONOMIST OVERSEAS (HOLDINGS) LIMITED
- ECONOMIST DIGITAL SERVICES LIMITED
- A.T. KEARNEY HOLDINGS LIMITED
- PETROINEOS FUELS ASSETS LIMITED
- EUROFINANCE CONFERENCES LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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