OpenRegistry
Companies House/London/Company profile

INTERA INVESTMENTS LIMITED

Active
06813978·incorporated 2009-02-09

INTERA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 February 2009 at Companies House (number 06813978; OpenRegistry canonical ID GB-06813978-intera-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-09
Registered Address
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Ahmet Yasar Aydin born 1967 resident in Turkey, Turkish national. Notified 2020-08-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Aydan Aydin born 1976 resident in Turkey, Turkish national. Notified 2022-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Kursad Duman born 1976 resident in Turkey, Turkish national. Notified 2016-04-06. Ceased 2018-07-25.
    • Has significant influence or control
  • Mrs Berna Akyüz Öğüt born 1974 resident in Turkey, Turkish national. Notified 2018-07-25. Ceased 2020-05-01.
    • Has significant influence or control
  • Mr Yusuf Aydin born 1990 resident in Turkey, Turkish national. Notified 2020-05-01. Ceased 2020-08-13.
    • Has significant influence or control

Previous names

INTERA INVESTMENTS LIMITED has previously traded as:

  • ENGLISHHOME.COM LIMITED (until 2021-05-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: