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Companies House/London/Company profile

OVERLEA INVESTMENTS LTD

Active
10305347·incorporated 2016-08-01

OVERLEA INVESTMENTS LTD is an active UK private limited company, incorporated on 1 August 2016 at Companies House (number 10305347; OpenRegistry canonical ID GB-10305347-overlea-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-01
Registered Address
46 THEYDON ROAD, LONDON, E5 9NA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Persons with significant control

OVERLEA INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr David Margulies born 1966 resident in United Kingdom, British national. Notified 2016-08-01.
    • Has significant influence or control
  • Marshbourne Ltd (England reg. 09934360). Notified 2016-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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