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FILO INVESTMENTS LIMITED

Active
08525589·incorporated 2013-05-13

FILO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 13 May 2013 at Companies House (number 08525589; OpenRegistry canonical ID GB-08525589-filo-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 66 active companies registered in Goudhurst, Kent (postcode TN17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-13
Registered Address
SUITE 1A, BEDGEBURY BUSINESS PARK, FORGE FARM, GOUDHURST, KENT, TN17 2QZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FILO INVESTMENTS LIMITED

Filings

Check filing history of FILO INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Persons with significant control

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

  • Mr Filippo Toledo born 1970 resident in Monaco, Italian national. Notified 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Goudhurst:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08525589.

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