OpenRegistry
Companies House/Coulsdon/Company profile

SIFA INVESTMENTS LTD

Active
11036810·incorporated 2017-10-30

SIFA INVESTMENTS LTD is an active UK private limited company, incorporated on 30 October 2017 at Companies House (number 11036810; OpenRegistry canonical ID GB-11036810-sifa-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,987 active companies registered in Coulsdon (postcode CR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-30
Registered Address
28 MELROSE ROAD, COULSDON, CR5 3JH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-01. Next confirmation statement due 2026-04-15.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Abdul Careem Mohamed Siddeek born 1970 resident in England, British national. Notified 2017-10-30.
    • Owns 25–50% of shares
  • Aspire Assets Group Holdings Ltd (England reg. 15603611). Notified 2024-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Farhan Aziz born 1978 resident in United Kingdom, British national. Notified 2017-10-30. Ceased 2020-10-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Coulsdon: