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IDENTITY INVESTMENTS LIMITED

Active
09797389·incorporated 2015-09-28

IDENTITY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 September 2015 at Companies House (number 09797389; OpenRegistry canonical ID GB-09797389-identity-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 2,216 active companies registered in Whitley Bay, Tyne And Wear (postcode NE26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-28
Registered Address
246 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QX
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of IDENTITY INVESTMENTS LIMITED

Financials

Check financials of IDENTITY INVESTMENTS LIMITED

Filings

Check filing history of IDENTITY INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

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

  • Identity Consult Group Limited (England reg. 10979495). Notified 2018-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Ian Dent born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Peter Johnson born 1980 resident in United Kingdom, British national. Notified 2018-05-30. Ceased 2022-09-29.
    • Has significant influence or control
  • Mr Mark Lee Doherty born 1979 resident in United Kingdom, British national. Notified 2018-05-30. Ceased 2022-09-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Whitley Bay:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09797389.

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