OpenRegistry
Companies House/Ilford/Company profile

NOMINATED INVESTMENTS LIMITED

Active
09544975·incorporated 2015-04-16

NOMINATED INVESTMENTS LIMITED is an active UK private limited company, incorporated on 16 April 2015 at Companies House (number 09544975; OpenRegistry canonical ID GB-09544975-nominated-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-16
Registered Address
OFFICE 4, HAINAULT BUSINESS PARK, ILFORD, IG6 3UT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of NOMINATED INVESTMENTS LIMITED

Shareholders

Look up shareholders of NOMINATED INVESTMENTS LIMITED

Financials

Check financials of NOMINATED INVESTMENTS LIMITED

Filings

Check filing history of NOMINATED INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

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

  • Mr Sheikh Tahir Mubarak born 1965 resident in United Kingdom, British national. Notified 2022-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Sitwat Zeb born 1971 resident in England, British national. Notified 2019-06-20. Ceased 2022-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammed Siddique born 1951 resident in England, British,Pakistani national. Notified 2019-06-20. Ceased 2022-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Imran Hussain Shah born 1983 resident in England, British national. Notified 2017-04-16. Ceased 2019-06-20.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09544975.

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