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Companies House/Peterborough/Company profile

TAPIA INVESTMENTS LIMITED

Active
08082862·incorporated 2012-05-25

TAPIA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 May 2012 at Companies House (number 08082862; OpenRegistry canonical ID GB-08082862-tapia-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 19,725 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-25
Registered Address
MHA 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

23 charges recorded against the company at Companies House: 14 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

TAPIA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Vimal Harshadbhai Patel born 1981 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Peterborough: