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CM&F INVEST LTD

Active
09282523·incorporated 2014-10-27

CM&F INVEST LTD is an active UK private limited company, incorporated on 27 October 2014 at Companies House (number 09282523; OpenRegistry canonical ID GB-09282523-cm-f-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-27
Registered Address
84 BROOK STREET, LONDON, W1K 5EH, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

CM&F INVEST LTD has 2 persons with significant control on file:

  • Mr Ciro Mongillo born 1964 resident in Italy, Italian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Nm Invest Ltd (England reg. 16571242). Notified 2025-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Natalino Mongillo born 1989 resident in England, British national. Notified 2017-02-23. Ceased 2025-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CM&F INVEST LTD has previously traded as:

  • KEYSTONE ADVISORY LTD (until 2016-12-09)

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