OYO MOUNTAINIA UK LIMITED - LONDON


Company Profile Company Filings

Overview

OYO MOUNTAINIA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OYO MOUNTAINIA UK LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11875502. The accounts status is GROUP and accounts are next due on 31/12/2024.

OYO MOUNTAINIA UK LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56290 - Other food services
79110 - Travel agency activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

69 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PUNEET YADAV Jan 1989 Indian Director 2023-11-21 CURRENT
MR BRIAN JEFFREY ORR Jan 1986 American Director 2023-01-23 CURRENT
MR. AYUSH MATHUR Mar 1985 Indian Director 2021-09-10 CURRENT
MR. HUGH HAMILTON MANAHAN Mar 1987 American Director 2021-09-30 CURRENT
ALEX FORTMULLER Jun 1989 American Director 2023-09-24 CURRENT
MR HIROKI KIMOTO May 1977 Japanese Director 2019-04-26 UNTIL 2021-09-30 RESIGNED
MR SHINTARO ISONO Mar 1978 Japanese Director 2019-04-26 UNTIL 2020-05-20 RESIGNED
MR JAMES JOSEPH FYFE Sep 1954 British Director 2019-03-12 UNTIL 2023-09-26 RESIGNED
MR RITESH AGARWAL Nov 1993 Indian Director 2019-03-12 UNTIL 2021-09-10 RESIGNED
JAMES FYFE Secretary 2019-03-12 UNTIL 2022-04-01 RESIGNED
MR HONGYEOL PARK Dec 1974 South Korean Director 2020-05-22 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Softbank Group Capital Limited 2023-01-23 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mr Ritesh Agarwal 2019-03-12 - 2023-01-23 11/1993 London   Significant influence or control as firm

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