Ofi International, Ltd.. Head office in Henley-on-thames. Check Director.

Ofi International, Ltd., Henley-on-thames

Ofi International, Ltd. is a private limited company. Registered at Perpetual Park, Perpetual Park Drive, Henley-On-Thames RG9 1HH, the aforementioned 7 years old company was incorporated on 2016-09-01 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the business: Andrea D. (appointed on 12 October 2021), Alan T. (appointed on 11 July 2019).

About
Name: Ofi International, Ltd.
Number: 10354489
Incorporation date: 2016-09-01
End of financial year: 31 December


Address:	Perpetual Park Perpetual Park Drive Henley-on-thames RG9 1HH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Invesco Uk Limited

25 May 2019

Address	Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	3004959
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ofi International, Ltd. confirmation statement filing is 2024-09-14. The previous one was filed on 2023-08-31. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Invesco Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Perpetual Park Drive, RG9 1HH Henley-On-Thames.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-01 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-01 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-08-31 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2022-08-31 filed on: 5th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, July 2022 \| accounts	Free Download (23 pages)
SH19	Statement of Capital on 2021-12-24: 1.00 USD filed on: 24th, December 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, December 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/12/21 filed on: 23rd, December 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, December 2021 \| capital	Free Download (1 page)
TM01	Director appointment termination date: 2021-10-12 filed on: 14th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-12 filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021-08-31 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-08-31 filed on: 1st, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, August 2020 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2019-09-30 filed on: 4th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-08-31 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-07-11 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-07-11 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019-05-25 filed on: 12th, July 2019 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 5 Cheapside London EC2V 6AA United Kingdom to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH on 2019-07-11 filed on: 11th, July 2019 \| address	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2019-07-11 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-28 filed on: 11th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-05-23 filed on: 29th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, May 2019 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from 130 Jermyn Street 6th Floor London SW1Y 4UR United Kingdom to 5 Cheapside London EC2V 6AA on 2019-01-17 filed on: 17th, January 2019 \| address	Free Download (1 page)
CH01	On 2019-01-09 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-08-31 filed on: 14th, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, June 2018 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2018-01-23 filed on: 28th, March 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street 6th Floor London SW1Y 4UR on 2017-12-11 filed on: 11th, December 2017 \| address	Free Download (1 page)
SH01	Statement of Capital on 2017-10-05: 75000.00 USD filed on: 30th, October 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-08-31 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-05-22 filed on: 24th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-22 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 14th, December 2016 \| incorporation	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, December 2016 \| resolution	Free Download
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 7th, December 2016 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-11-18 filed on: 7th, December 2016 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, September 2016 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2016-09-01: 0.10 USD capital

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