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CORFIAMERICA LIMITED

Active
06590123·incorporated 2008-05-12

CORFIAMERICA LIMITED is an active UK private limited company, incorporated on 12 May 2008 at Companies House (number 06590123; OpenRegistry canonical ID GB-06590123-corfiamerica-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-12
Registered Address
UNIT 8, HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

CORFIAMERICA LIMITED has 1 person with significant control on file:

  • Ms Edith Urrego Guevara born 1976 resident in England, Colombian national. Notified 2020-12-31.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Nairon Yecid Barrios Ortiz born 1973 resident in England, Colombian national. Notified 2017-05-04. Ceased 2022-06-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

CORFIAMERICA LIMITED has previously traded as:

  • PERFECT REAL ESTATE LIMITED (until 2009-10-02)

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