Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Ofi Group Nominees Limited
- Incorporated
- 2 October 2023 (3 years)
- Industry
- Non-trading company (74990)
- Directors
- Jose Antonio Cofre Villanueva
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Adelphi Level 51-11 John Adam StreetLondonWC2N 6HT
Officers 3 active
Officer details are public data from the Companies House register.
Haslegrave, Ian Peter
Secretary · Appointed 2 October 2023
Cofre Villanueva, Jose Antonio
Director · Appointed 2 October 2023
British
Born February 1980 (46)
Director · Appointed 2 October 2023
British
Born August 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13595806
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Covoya Ltd Owns 75–100% of shares
Ofi Group Nominees Limited This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 14 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 1 October 2024 | ||
| 15 May 2024 | Appointment of a secretary |
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