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OFI GROUP NOMINEES LIMITED

OFI GROUP NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOFI GROUP NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15179500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OFI GROUP NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OFI GROUP NOMINEES LIMITED located?

    Registered Office Address
    The Adelphi Level 5
    1-11 John Adam Street
    WC2N 6HT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFI GROUP NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OFI GROUP NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for OFI GROUP NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Ian Peter Haslegrave as a secretary on Oct 02, 2023

    		2 pagesAP03

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		3 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 02, 2023

    Statement of capital on Oct 02, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OFI GROUP NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASLEGRAVE, Ian Peter
    Level 5
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    		Secretary
    Level 5
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    		323074850001
    COFRE VILLANUEVA, Jose Antonio
    Level 5
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    		Director
    Level 5
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    		EnglandBritish273169570001
    HASLEGRAVE, Ian Peter
    Level 5
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    		Director
    Level 5
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    		EnglandBritish116914060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OFI GROUP NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ofi Group Limited
    Level 5
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    		Oct 02, 2023
    Level 5
    1-11 John Adam Street
    WC2N 6HT London
    The Adelphi
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13595806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0