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Companies House/London/Company profile

CHIUVI LTD

Active
10594864·incorporated 2017-02-01

CHIUVI LTD is an active UK private limited company, incorporated on 1 February 2017 at Companies House (number 10594864; OpenRegistry canonical ID GB-10594864-chiuvi-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-01
Registered Address
7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

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

Persons with significant control

CHIUVI LTD has 2 persons with significant control on file:

  • Mr Dany Yamen Farook born 1972 resident in England, British national. Notified 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elena Shahmoon born 1967 resident in England, British national. Notified 2020-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Fouad Yamin-Joseph born 1934 resident in Israel, Israeli national. Notified 2017-02-01. Ceased 2017-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fritz Kaiser born 1955 resident in Liechtenstein, Liechtensteiner national. Notified 2017-02-01. Ceased 2017-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-01. Ceased 2020-11-09.

Similar UK companies

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