OpenCompanies

Offa Group Holdings Limited

Company number
13832287
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2022
Nature of business
Activities of financial services holding companies
Corporate group
HB Family Office Ltd (66 companies)

Registered office

First Floor, Dominion Court
39 Station Road
Solihull
B91 3RT

Officers

NameRoleAppointedResigned
SHAH, Utpal Director 29 Jun 2026
PERIWAL, Anand Director 29 Jun 2026
FIRDAUS, Mohd Amir Secretary 12 Sep 2022
HOENICKE, Anni Director 10 May 2022
CHOUDHURY, Sultan Ahmed Director 6 Jan 2022
AHMED, Bilal Director 6 Jan 2022
GUPTA, Sharad Director 12 Sep 2022 29 Jun 2026
PILANIA, Vivek Director 5 Mar 2025 4 Feb 2026
SANGHI, Siddharth Director 10 May 2022 26 Feb 2025

Control

NameNature of controlNotifiedCeased
Gii Holding Llc Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 10 May 2022
Mazarine Partners Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Feb 2022
Gulf Islamic Investment Llc Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 10 May 2022 10 May 2022
Mazarine Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jan 2022 23 Feb 2022

Accounts

Year ended Net assets Employees
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 £2,500,100 0

Connections

Owned by

Offa Group Holdings Limited → Mazarine Partners Limited → Beorma Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data