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Companies House/London/Company profile

MODIGLIANI INTERNATIONAL LIMITED

Active
10037383·incorporated 2016-03-02

MODIGLIANI INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 2 March 2016 at Companies House (number 10037383; OpenRegistry canonical ID GB-10037383-modigliani-international-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-02
Registered Address
5TH FLOOR,, 30-31 FURNIVAL STREET, LONDON, EC4A 1JQ, UNITED KINGDOM
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Faisal Osman born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-15.
    • Owns 50–75% of shares
  • Abgeena Khan born 1981 resident in England, British national. Notified 2017-02-06. Ceased 2019-03-15.
    • Owns 25–50% of shares

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