Company NameOFI Group Limited
Company StatusActive
Company Number13595806
CategoryPrivate Limited Company
Incorporation Date1 September 2021(2 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Shekhar Anantharaman
Date of BirthAugust 1963 (Born 60 years ago)
NationalitySingaporean
StatusCurrent
Appointed01 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address7 Straits View
Marina One East Tower #20-01, 018936
Singapore
Director NameNiall William Arthur Fitzgerald
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed09 September 2021(1 week, 1 day after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
Director NameMrs Belinda Jane Carew-Jones
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(2 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
Director NameMrs Penelope Lesley Hughes
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(2 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
Director NameMr Rishi Kalra
Date of BirthJune 1975 (Born 48 years ago)
NationalitySingaporean
StatusCurrent
Appointed01 November 2021(2 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
Director NameMr Brian Michael May
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2021(2 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
Secretary NameMr Ian Peter Haslegrave
StatusCurrent
Appointed10 January 2022(4 months, 1 week after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
Director NameMr Patrick Francis Coveney
Date of BirthOctober 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed01 February 2022(5 months after company formation)
Appointment Duration2 years, 1 month
RoleChief Executive Officer
Country of ResidenceIreland
Correspondence AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
Director NameMs Judith Amanda Sourry Knox
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(5 months after company formation)
Appointment Duration2 years, 1 month
RoleNon-Executive Director And Adviser
Country of ResidenceUnited States
Correspondence AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
Director NameMrs Nancy Cruickshank
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2022(6 months, 2 weeks after company formation)
Appointment Duration2 years
RoleNon-Executive Director/Pe Operating Partner
Country of ResidenceEngland
Correspondence AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
Director NameMr Nagi Adel Hamiyeh
Date of BirthJanuary 1969 (Born 55 years ago)
NationalitySingaporean
StatusCurrent
Appointed15 March 2022(6 months, 2 weeks after company formation)
Appointment Duration2 years
RoleHead Of Portfolio Development
Country of ResidenceSingapore
Correspondence AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
Director NameMr Sunny George Verghese
Date of BirthNovember 1959 (Born 64 years ago)
NationalitySingaporean
StatusCurrent
Appointed15 March 2022(6 months, 2 weeks after company formation)
Appointment Duration2 years
RoleCo-Founder & Group Ceo
Country of ResidenceSingapore
Correspondence AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
Director NameMs Caroline Wamuyu Wainaina
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityKenyan
StatusCurrent
Appointed01 September 2022(1 year after company formation)
Appointment Duration1 year, 7 months
RoleNon-Executive Director
Country of ResidenceKenya
Correspondence AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
Secretary NameMr Paul Christopher Waters
StatusResigned
Appointed15 November 2021(2 months, 2 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 10 January 2022)
RoleCompany Director
Correspondence AddressNew Zealand House 80 Haymarket
London
SW1Y 4TE

Location

Registered AddressThe Adelphi Level 5
1-11 John Adam Street
London
WC2N 6HT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)