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Companies House/Wembley/Company profile

TOTAL INVESTMENTS GROUP LIMITED

Active
11088250·incorporated 2017-11-29

TOTAL INVESTMENTS GROUP LIMITED is an active UK private limited company, incorporated on 29 November 2017 at Companies House (number 11088250; OpenRegistry canonical ID GB-11088250-total-investments-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 11,874 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-29
Registered Address
96 VICTORIA AVENUE, WEMBLEY, HA9 6QB, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

TOTAL INVESTMENTS GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Lenuta Cirstean born 1989 resident in England, Romanian national. Notified 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mihai Cirstean born 1988 resident in England, Romanian national. Notified 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mihai Cirstean born 1988 resident in United Kingdom, Romanian national. Notified 2017-11-29. Ceased 2020-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ancuta Ihnatiuc born 1987 resident in England, Romanian national. Notified 2020-05-22. Ceased 2021-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOTAL INVESTMENTS GROUP LIMITED has previously traded as:

  • TOTAL TRAINING GROUP LIMITED (until 2021-02-16)

Similar UK companies

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

Other companies registered in Wembley: