← OpenRegistry
CPHCL INVESTMENTS (UK) LIMITED
Active
01962947 · incorporated 1985-11-21
CPHCL INVESTMENTS (UK) LIMITED is an active UK private limited company, incorporated on 21 November 1985 at Companies House (number 01962947; OpenRegistry canonical ID GB-01962947-cphcl-investments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-12-31 . Next confirmation statement due 2027-01-14 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Joseph Fenech born 1956 resident in Malta, Maltese national. Notified 2016-04-07. Ceased 2016-04-07. Has the right to appoint and remove directors Alfred Pisani born 1939 resident in Malta, Maltese national. Notified 2016-04-07. Ceased 2016-04-07. Has the right to appoint and remove directors George Pisani born 1940 resident in Malta, Maltese national. Notified 2016-04-07. Ceased 2016-04-07. Has the right to appoint and remove directors Corinthia Palace Hotel Co Ltd (Malta reg. C257). Notified 2016-04-07. Ceased 2016-04-07. Owns 75% or more of shares Holds 75% or more of voting rights Reginald Alfred Cuschieri born 1933 resident in Malta, Maltese national. Notified 2016-04-07. Ceased 2016-04-07. Has the right to appoint and remove directors Joseph Pisani born 1937 resident in Malta, Maltese national. Notified 2016-04-07. Ceased 2016-04-07. Has the right to appoint and remove directors Victor Pisani born 1941 resident in Malta, Maltese national. Notified 2016-04-07. Ceased 2016-04-07. Has the right to appoint and remove directors Previous names
CPHCL INVESTMENTS (UK) LIMITED has previously traded as:
CORINTHIA INVESTMENTS LIMITED (until 2022-07-14)Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/01962947 .
More in London · EC2A postcode area · Other 1985 incorporations · More private limited companys · SIC 96090 register