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INVESTMENT SERVICES UK LIMITED

Active
03074508·incorporated 1995-06-30

INVESTMENT SERVICES UK LIMITED is an active UK private limited company, incorporated on 30 June 1995 at Companies House (number 03074508; OpenRegistry canonical ID GB-03074508-investment-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-30
Registered Address
8 WIMPOLE STREET,, 1ST FLOOR, LONDON, W1G 9SP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

INVESTMENT SERVICES UK LIMITED has 1 person with significant control on file:

  • Mr Amardeep Hiro Melwani born 1970 resident in United Kingdom, British national. Notified 2018-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The company has contacted the PSC but received no response.

4 historical PSC records have ceased:

  • Mr Hiro Bulchand Melwani born 1938 resident in England, British national. Notified 2016-06-30. Ceased 2018-07-01.
    • Owns 25–50% of shares
  • Mr Ramlal Hiro Melwani born 1972 resident in England, British national. Notified 2018-07-02. Ceased 2025-12-20.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-07-02. Ceased 2018-07-03.
  • (unnamed). Notified 2018-07-02. Ceased 2018-10-09.

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