OUI MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oui Management Limited. The company was founded 12 years ago and was given the registration number 08170063. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	OUI MANAGEMENT LIMITED
Company Number	:	08170063
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	12 Helmet Row, London, England, EC1V 3QJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Helmet Row, London, England, EC1V 3QJ	Director	28 October 2022	Active
12, Helmet Row, London, England, EC1V 3QJ	Director	20 September 2023	Active
6, Agar Street, London, England, WC2N 4HN	Corporate Secretary	30 December 2015	Active
Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN	Director	10 January 2017	Active
C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN	Director	30 December 2015	Active
C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN	Director	30 December 2015	Active
12, Helmet Row, London, England, EC1V 3QJ	Director	10 April 2018	Active
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG	Director	07 August 2012	Active
12, Helmet Row, London, England, EC1V 3QJ	Director	01 May 2018	Active

People with Significant Control

Helix Fort Limited
Notified on	:	14 November 2022
Status	:	Active
Country of residence	:	England
Address	:	167-169, Great Portland Street, London, England, W1W 5PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steven Patrick Dellar
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	England
Address	:	12, Helmet Row, London, England, EC1V 3QJ
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm

Gerald Marie
Notified on	:	11 April 2018
Status	:	Active
Date of birth	:	July 1950
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	12 Helmet Row, London, United Kingdom, EC1V 3QJ
Nature of control	:	Right to appoint and remove directors as firm

Ronald Burkle
Notified on	:	14 December 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	American
Country of residence	:	Usa
Address	:	9130 West Sunset Blvd., Los Angeles, Ca 90069, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent

Rosbery Investment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OUI MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement