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Companies House/London/Company profile

MAXIS INVESTMENTS LTD

Active
05529888·incorporated 2005-08-08

MAXIS INVESTMENTS LTD is an active UK private limited company, incorporated on 8 August 2005 at Companies House (number 05529888; OpenRegistry canonical ID GB-05529888-maxis-investments-ltd). 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 EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-08
Registered Address
1ST FLOOR, ONE BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

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

  • Turkiye Is Bankasi As (Turkey reg. 431112). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MAXIS INVESTMENTS LTD has previously traded as:

  • MAXIS SECURITIES LIMITED (until 2013-12-16)

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