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Companies House/London/Company profile

ABI INVESTMENT LTD.

Active - Proposal to Strike off
09111177·incorporated 2014-07-01

ABI INVESTMENT LTD. is an active UK private limited company, incorporated on 1 July 2014 at Companies House (number 09111177; OpenRegistry canonical ID GB-09111177-abi-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-07-01
Registered Address
256 KILBURN HIGH ROAD, LONDON, NW6 2BY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of ABI INVESTMENT LTD.

Shareholders

Look up shareholders of ABI INVESTMENT LTD.

Financials

Check financials of ABI INVESTMENT LTD.

Filings

Check filing history of ABI INVESTMENT LTD.

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-11-19. Next confirmation statement due 2022-12-03.

Persons with significant control

ABI INVESTMENT LTD. has 1 person with significant control on file:

  • Mr Kirupakaran Tharmalingam born 1978 resident in England, British national. Notified 2022-01-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Bhavatharene Ahilan born 1981 resident in United Kingdom, British national. Notified 2016-07-28. Ceased 2018-11-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Selvarajah Ahilan born 1981 resident in United Kingdom, British national. Notified 2018-11-19. Ceased 2022-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09111177.

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