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Companies House/London/Company profile

NFS INVESTMENTS LIMITED

Active
04023722·incorporated 2000-06-29

NFS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 29 June 2000 at Companies House (number 04023722; OpenRegistry canonical ID GB-04023722-nfs-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-29
Registered Address
147 STAMFORD HILL, LONDON, N16 5LG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of NFS INVESTMENTS LIMITED

Shareholders

Look up shareholders of NFS INVESTMENTS LIMITED

Financials

Check financials of NFS INVESTMENTS LIMITED

Filings

Check filing history of NFS INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-26. Financial year-end: 26/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

NFS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Sag Property Holdings Limited (England And Wales reg. 12030571). Notified 2020-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Naseem Ahmed Hakim born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shamim Ahmad Hakim born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fazil Hakim born 1964 resident in France, British national. Notified 2016-04-06. Ceased 2020-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04023722.

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