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T&O INVESTMENTS LIMITED

Active
09722197·incorporated 2015-08-08

T&O INVESTMENTS LIMITED is an active UK private limited company, incorporated on 8 August 2015 at Companies House (number 09722197; OpenRegistry canonical ID GB-09722197-t-o-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 43,375 active UK entities in that code and one of 8,171 active companies registered in Southall (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-08
Registered Address
C/O TOTALACC UNIT 2 BOEING WAY, INTERNATIONAL TRADING ESTATE, SOUTHALL, UB2 5LB, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Directors

Search directors of T&O INVESTMENTS LIMITED

Shareholders

Look up shareholders of T&O INVESTMENTS LIMITED

Financials

Check financials of T&O INVESTMENTS LIMITED

Filings

Check filing history of T&O INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

T&O INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Kamyar Fathi born 2004 resident in United Kingdom, British national. Notified 2025-12-25.
    • 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:

  • Mr Omer Al-Samaraai born 1971 resident in England, Iraqi national. Notified 2022-07-20. Ceased 2023-05-15.
    • Owns 75% or more of shares
  • Mr Tay Al-Nuaimi born 1972 resident in England, Iraqi national. Notified 2016-08-06. Ceased 2022-07-20.
    • Has significant influence or control
  • Mr Omer Al-Samaraai born 1971 resident in England, Iraqi national. Notified 2016-08-06. Ceased 2021-04-15.
    • Has significant influence or control
  • Mrs Dalia Fawzi Aziz Al-Ani born 1977 resident in England, British national. Notified 2023-09-18. Ceased 2025-10-20.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

T&O INVESTMENTS LIMITED has previously traded as:

  • T&O CAFE LIMITED (until 2021-04-19)

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Southall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09722197.

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