OpenCompanies

OUI Management Limited

Company number
08170063
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2012
Nature of business
Management consultancy activities other than financial management

Registered office

Level 1, Devonshire House
1 Mayfair Place
London
W1J 8AJ

Officers

NameRoleAppointedResigned
MALHOTRA, Mannika Director 20 Sep 2023

Control

NameNature of controlNotifiedCeased
Rosbery Investment Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Dec 2016
Ronald Burkle Ownership Of Shares 75 To 100 Percent 14 Dec 2016 11 Apr 2018
Gerald Marie Right To Appoint And Remove Directors As Firm 11 Apr 2018 30 Sep 2020
White Street Investments - Fzco Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 5 Jun 2024
Helix Fort Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Nov 2022
Mr Steven Patrick Dellar Ownership Of Shares 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 1 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £151,041 £809,156 2
31 Dec 2023 £171,686 £856,139 2
31 Dec 2022 £53,793 £724,650 2
31 Dec 2021 - - -
31 Dec 2020 £436,822 £353,183 2
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - £93,903 -
31 Aug 2013 - £33,319 -

Connections

Owned by

OUI Management Limited → Helix Fort Limited

Directors’ other companies

Companies at the same address

Data