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Companies House/London/Company profile

HOLBORN INVESTMENTS LTD

Active
05050092·incorporated 2004-02-19

HOLBORN INVESTMENTS LTD is an active UK private limited company, incorporated on 19 February 2004 at Companies House (number 05050092; OpenRegistry canonical ID GB-05050092-holborn-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-19
Registered Address
23 GREENWAY, LONDON, N20 8EG, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

HOLBORN INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Costas Morfakis born 1963 resident in England, British national. Notified 2023-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bond Nominees Limited (England And Wales reg. 06116665). Notified 2016-07-01. Ceased 2023-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HOLBORN INVESTMENTS LTD has previously traded as:

  • BOND TAX SOLUTIONS LIMITED (until 2010-10-14)

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