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Companies House/London/Company profile

OFI GROUP LIMITED

Active
13595806·incorporated 2021-09-01

OFI GROUP LIMITED is an active UK private limited company, incorporated on 1 September 2021 at Companies House (number 13595806; OpenRegistry canonical ID GB-13595806-ofi-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-01
Registered Address
THE ADELPHI LEVEL 5,, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

OFI GROUP LIMITED has 1 person with significant control on file:

  • Minister For Finance (Singapore). Notified 2023-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sunny George Verghese born 1959 resident in Singapore, Singaporean national. Notified 2021-09-01. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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