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All Information about:
Name

OFI Group Limited
Address
The Adelphi Level 5,
1-11 John Adam Street
London
WC2N 6HT
VAT ID no VAT ID available
Company No. 13595806 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Minister For Finance (Singapore) Status: Active Notified: 01/01/2023 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Verghese, Sunny George Status: Ceased Notified: 01/09/2021 Ceased: 01/01/2023 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Anantharaman, Shekhar Marina One East Tower #20-01, 018936, Singapore Status: Active Notified: 01/09/2021 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Carew-Jones, Belinda Jane 1-11 John Adam Street, London, England Status: Active Notified: 01/11/2021 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coveney, Patrick Francis 1-11 John Adam Street, London, England Status: Active Notified: 01/02/2022 Date of Birth: 10/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Cruickshank, Nancy 1-11 John Adam Street, London, England Status: Active Notified: 15/03/2022 Date of Birth: 12/1970 Occupation: Non-Executive Director/pe Operating Part Role: Director Country of Residence: England Nationality: British
    Fitzgerald, Niall William Arthur 1-11 John Adam Street, London, England Status: Active Notified: 09/09/2021 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Hamiyeh, Nagi Adel 1-11 John Adam Street, London, England Status: Active Notified: 15/03/2022 Date of Birth: 01/1969 Occupation: Head Of Portfolio Development Role: Director Country of Residence: Singapore Nationality: Singaporean
    Haslegrave, Ian Peter 1-11 John Adam Street, London, England Status: Active Notified: 10/01/2022 Role: Secretary
    Hughes, Penelope Lesley 1-11 John Adam Street, London, England Status: Active Notified: 01/11/2021 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kalra, Rishi 1-11 John Adam Street, London, England Status: Active Notified: 01/11/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    May, Brian Michael 1-11 John Adam Street, London, England Status: Active Notified: 01/11/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sourry Knox, Judith Amanda 1-11 John Adam Street, London, England Status: Active Notified: 01/02/2022 Date of Birth: 07/1963 Occupation: Non-Executive Director And Adviser Role: Director Country of Residence: United States Nationality: British
    Verghese, Sunny George 1-11 John Adam Street, London, England Status: Active Notified: 15/03/2022 Date of Birth: 11/1959 Occupation: Co-Founder & Group Ceo Role: Director Country of Residence: Singapore Nationality: Singaporean
    Wainaina, Caroline Wamuyu 1-11 John Adam Street, London, England Status: Active Notified: 01/09/2022 Date of Birth: 09/1966 Occupation: Non-Executive Director Role: Director Country of Residence: Kenya Nationality: Kenyan

    Companies Controlled by This Company (3)

    gb-flag Covoya LTD Status: Active Notified: 26/10/2022 Companies House Number: 06955104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OFI Group Nominees Limited Status: Active Notified: 02/10/2023 Companies House Number: 15179500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Olam International UK Limited Status: Active Notified: 22/09/2022 Companies House Number: 08464576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •