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Companies House/Warwick/Company profile

RIAZ INVESTMENTS LTD

Active
07902125·incorporated 2012-01-09

RIAZ INVESTMENTS LTD is an active UK private limited company, incorporated on 9 January 2012 at Companies House (number 07902125; OpenRegistry canonical ID GB-07902125-riaz-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-09
Registered Address
23 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RIAZ INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

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

  • Dr Najmi Riaz Qureshi born 1963 resident in England, British national. Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Mohd Riaz Qureshi born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Shamim Riaz Qureshi born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07902125.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.