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Summary

Affiliates

Contact details

Officers16

Documents30

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

OFI GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 2021 (3 years ago)

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Summary

NameOFI GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13595806
LEI Code
  • 213800ZANBLT5XSGU945
Incorporation Date01 Sep 2021 (3 years ago) / 3003 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OFI G*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, WC2N 6HT

Officers

individual

IndividualUnited Kingdom

Sunny George Verghese

Person with significant control


Appointed on01 Sep 2021

Resigned on01 Jan 2023

Country of residenceSingapore

individual

IndividualUnited Kingdom

Minister For Finance (singapore)

Person with significant control


Appointed on01 Jan 2023

individual

IndividualUnited Kingdom

Anantharaman, Shekhar

Director


Appointed on01 Sep 2021

Country of residenceSingapore

individual

IndividualUnited Kingdom

Carew-jones, Belinda Jane

Director


Appointed on01 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haslegrave, Ian Peter

Secretary


Appointed on10 Jan 2022

individual

IndividualUnited Kingdom

Waters, Paul Christopher

Secretary


Appointed on15 Nov 2021

Resigned on10 Jan 2022

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Documents

DateNameTypeDocument
03 Jan 2023Cessation of a person with significant controlPSC07View
03 Jan 2023Notification of a person with significant controlPSC02View
28 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Aug 2024
    due by 14 Sep 2024
  • Last statement dated31 Aug 2023
Returns
  • Next returns datedue by 29 Sep 2022

Identification numbers

Data from the LEI register
  • 213800ZANBLT5XSGU945
  • Legal nameOFI GROUP LIMITED
  • Registration date09 Feb 2022
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Feb 2024
  • Next renewal09 Feb 2025

Related companies by officers

Frequently asked questions

Where is OFI GROUP LIMITED's headquarters?

OFI GROUP LIMITED's headquarters is located at ENGLAND, LONDON, THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, WC2N 6HT

What is OFI GROUP LIMITED's industry?

OFI GROUP LIMITED is in the industry of Activities of holding companies

What year was OFI GROUP LIMITED started?

OFI GROUP LIMITED was started in 2021

What is the LEI number of OFI GROUP LIMITED?

OFI GROUP LIMITED LEI number is 213800ZANBLT5XSGU945

Sources: Companies House