Website & contact details
- Website
Ofi Group Limited
- Incorporated
- 1 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Dinesh KhannaChee Keong Yap
- Owned by
- Minister of Finance, Singapore
- Accounts type
- Full
- Region
- Greater London
- Address
- The Adelphi Level 51-11 John Adam StreetLondonWC2N 6HT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Officers 9 active
Officer details are public data from the Companies House register.
Khanna, Dinesh
Director · Appointed 1 January 2026
Singaporean
Born October 1974 (52)
Yap, Chee Keong
Director · Appointed 1 July 2025
Singaporean
Born June 1960 (66)
Director · Appointed 15 March 2022
British
Born December 1970 (55)
Coveney, Patrick Francis
Director · Appointed 1 February 2022
Irish
Born October 1970 (56)
Sourry Knox, Judith Amanda
Director · Appointed 1 February 2022
British
Born July 1963 (63)
Haslegrave, Ian Peter
Secretary · Appointed 10 January 2022
Hughes, Penelope Lesley
Director · Appointed 1 November 2021
British
Born July 1959 (67)
Singaporean
Born June 1975 (51)
Anantharaman, Shekhar
Director · Appointed 1 September 2021
Singaporean
Born August 1963 (63)
Officer history (7 former)
30 September 2026
8 July 2026
Resigned Carew-Jones, Belinda Jane as Director
8 July 2026
Resigned Wainaina, Caroline Wamuyu as Director
8 July 2026
Resigned May, Brian Michael as Director
1 January 2026
Resigned Hamiyeh, Nagi Adel as Director
1 January 2026
Appointed Khanna, Dinesh as Director
31 July 2025
1 July 2025
Appointed Yap, Chee Keong as Director
1 September 2022
Appointed Wainaina, Caroline Wamuyu as Director
15 March 2022
15 March 2022
15 March 2022
Appointed Hamiyeh, Nagi Adel as Director
1 February 2022
Appointed Sourry Knox, Judith Amanda as Director
1 February 2022
Appointed Coveney, Patrick Francis as Director
10 January 2022
Appointed Haslegrave, Ian Peter as Secretary
10 January 2022
Resigned Waters, Paul Christopher as Secretary
15 November 2021
Appointed Waters, Paul Christopher as Secretary
1 November 2021
Appointed Carew-Jones, Belinda Jane as Director
1 November 2021
Appointed May, Brian Michael as Director
1 November 2021
1 November 2021
Appointed Hughes, Penelope Lesley as Director
9 September 2021
1 September 2021
Appointed Anantharaman, Shekhar as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Minister of Finance, Singapore
Legal person · Notified 1 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Government Department Of Singapore
Former controllers (1)
1 January 2023
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ofi Group Limited This company
Covoya Ltd Owns 75–100% of shares
Ofi Group Nominees Limited Owns 75–100% of shares
Olam International UK Limited Owns 75–100% of shares
Olam Europe Limited Owns 75–100% of shares
Olam Food Ingredients UK Limited Owns 75–100% of shares
Olam Storage and Distribution Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Notification of a person with significant control |
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