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PROVIDING INVESTMENTS LIMITED

Active
01302062·incorporated 1977-03-10

PROVIDING INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 March 1977 at Companies House (number 01302062; OpenRegistry canonical ID GB-01302062-providing-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 1,094,587 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-03-10
Registered Address
2 THE DRIVE, LONDON, E4 7AH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PROVIDING INVESTMENTS LIMITED

Financials

Check financials of PROVIDING INVESTMENTS LIMITED

Filings

Check filing history of PROVIDING INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Ziya Moustafa born 1967 resident in England, British national. Notified 2016-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Ms Selin Firdevs Moustafa born 2001 resident in England, British national. Notified 2023-01-01.
    • Owns 25–50% of shares
  • Mrs Sumer Moustafa born 1972 resident in England, British national. Notified 2023-01-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Sumer Moustafa born 1972 resident in England, British national. Notified 2016-08-28. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Djemal Moustafa born 1934 resident in England, British national. Notified 2016-08-28. Ceased 2021-02-09.
    • Owns 25–50% of shares
  • Mr Cemal Erol Moustafa born 1997 resident in United Kingdom, British national. Notified 2023-01-01. Ceased 2025-11-10.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01302062.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.