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OFI Group Limited
Adresa
The Adelphi Level 5,
1-11 John Adam Street
London
WC2N 6HT
VAT ID (DIČ) no VAT ID available
Company No. 13595806 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
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
    •