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3 C INVESTMENT FINANCIAL LTD

Active
08222787·incorporated 2012-09-20

3 C INVESTMENT FINANCIAL LTD is an active UK private limited company, incorporated on 20 September 2012 at Companies House (number 08222787; OpenRegistry canonical ID GB-08222787-3-c-investment-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,024 active UK entities in that code and one of 4,499 active companies registered in Middlesex (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-20
Registered Address
UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY WEMBLEY, MIDDLESEX, HA9 0HB
SIC
46190 — Agents involved in the sale of a variety of goods
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 3 C INVESTMENT FINANCIAL LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-23. Next confirmation statement due 2025-12-07.

Persons with significant control

3 C INVESTMENT FINANCIAL LTD has 1 person with significant control on file:

  • Alessio Alessandro born 1984 resident in Italy, Italian national. Notified 2023-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Adler Limited (England reg. 05856531). Notified 2016-04-07. Ceased 2017-06-23.
    • Owns 75% or more of shares
  • Manuel Castro Garofano born 1974 resident in Spain, Spanish national. Notified 2019-08-01. Ceased 2022-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Antonio Calabrese born 1971 resident in Italy, Italian national. Notified 2017-06-23. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Loral Investments Sa (Spain reg. A67417956). Notified 2022-05-25. Ceased 2023-11-23.
    • 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 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Middlesex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08222787.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.