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OUI MANAGEMENT LIMITED

Active
08170063·incorporated 2012-08-07

OUI MANAGEMENT LIMITED is an active UK private limited company, incorporated on 7 August 2012 at Companies House (number 08170063; OpenRegistry canonical ID GB-08170063-oui-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-07
Registered Address
LEVEL 1, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Persons with significant control

OUI MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Steven Patrick Dellar born 1977 resident in Portugal, British national. Notified 2019-07-01.
    • Owns 50–75% of shares
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Helix Fort Limited (England reg. 14233291). Notified 2022-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • White Street Investments - Fzco (United Arab Emirates reg. Dso-Fzco-39534). Notified 2024-06-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Rosbery Investment Limited (United Kingdon reg. 07194095). Notified 2016-04-06. Ceased 2016-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ronald Burkle born 1952 resident in United States, American national. Notified 2016-12-14. Ceased 2018-04-11.
    • Owns 75% or more of shares
  • Gerald Marie born 1950 resident in Luxembourg, French national. Notified 2018-04-11. Ceased 2020-09-30.
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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