OpenRegistry
Companies House/London/Company profile

ML INVEST HOLDINGS

Active
03464979·incorporated 1997-11-13

ML INVEST HOLDINGS is an active UK private unlimited company, incorporated on 13 November 1997 at Companies House (number 03464979; OpenRegistry canonical ID GB-03464979-ml-invest-holdings). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1997-11-13
Registered Address
2 KING EDWARD STREET, LONDON, EC1A 1HQ
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of ML INVEST HOLDINGS

Shareholders

Look up shareholders of ML INVEST HOLDINGS

Financials

Check financials of ML INVEST HOLDINGS

Filings

Check filing history of ML INVEST HOLDINGS

Accounts

Last filed accounts made up to 2024-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

ML INVEST HOLDINGS has 1 person with significant control on file:

  • Bank Of America Corporation (United States Of America / Delaware reg. Not Applicable). 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

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03464979.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.