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LAUREL PRIVATE INVESTMENT LIMITED

Active
10312846·incorporated 2016-08-04

LAUREL PRIVATE INVESTMENT LIMITED is an active UK private limited company, incorporated on 4 August 2016 at Companies House (number 10312846; OpenRegistry canonical ID GB-10312846-laurel-private-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-04
Registered Address
PO Box 4385, 10312846 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LAUREL PRIVATE INVESTMENT LIMITED has 2 persons with significant control on file:

  • Mr Menahem Behmoaras born 1948 resident in Turkey, Turkish national. Notified 2016-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ahmet Kemal Mutlu born 1949 resident in Turkey, Turkish national. Notified 2016-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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