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Companies House/Cardiff/Company profile

DERI INVESTMENTS LIMITED

Active
00469615·incorporated 1949-06-14

DERI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 14 June 1949 at Companies House (number 00469615; OpenRegistry canonical ID GB-00469615-deri-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1949-06-14
Registered Address
c/o C/O CARSTON CHARTERED ACCOUNTANTS, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

DERI INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Carole Burnett born 1943 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Richard John Henton born 1945 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Deri Holdings Ltd (United Kingdom reg. 889081). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Deri Holdings Ltd. Notified 2016-04-06. Ceased 2024-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

DERI INVESTMENTS LIMITED has previously traded as:

  • HOPCYN PROPERTY AND INVESTMENT COMPANY LIMITED (until 2012-03-21)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: