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THEO INVESTMENTS LIMITED

Active
03480088·incorporated 1997-12-12

THEO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 December 1997 at Companies House (number 03480088; OpenRegistry canonical ID GB-03480088-theo-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-12
Registered Address
393 LORDSHIP LANE, LONDON, N17 6AE
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THEO INVESTMENTS LIMITED

Filings

Check filing history of THEO 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

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

Persons with significant control

THEO INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Panayiotis Vassiliou born 1970 resident in England, British national. Notified 2023-06-02.
    • Owns 25–50% of shares
  • Mr Theodossis Vassiliou born 1938 resident in England, British national. Notified 2026-01-20.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Vassos Vassiliou born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-20.
    • Owns 25–50% of shares
  • Mr Theodossis Vassiliou born 1938 resident in England, British national. Notified 2017-12-13. Ceased 2021-01-19.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03480088.

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