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Companies House/London/Company profile

MARFINVEST LIMITED

Active
06957253·incorporated 2009-07-09

MARFINVEST LIMITED is an active UK private limited company, incorporated on 9 July 2009 at Companies House (number 06957253; OpenRegistry canonical ID GB-06957253-marfinvest-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-09
Registered Address
80 ABINGDON VILLAS, LONDON, W8 6XB, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARFINVEST LIMITED has 2 persons with significant control on file:

  • Mr Enrique Martinavarro Ferrer born 1964 resident in England, Spanish national. Notified 2016-06-14.
    • Owns 25–50% of shares
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mr Jose Luis Martinavarro Ferrer born 1967 resident in Spain, Spanish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

MARFINVEST LIMITED has previously traded as:

  • MARTINAVARRO LIMITED (until 2016-07-19)

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