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SMA INVESTMENT HOLDINGS LTD

Active
11124305·incorporated 2017-12-22

SMA INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 22 December 2017 at Companies House (number 11124305; OpenRegistry canonical ID GB-11124305-sma-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-22
Registered Address
27 REDINGTON ROAD, LONDON, NW3 7QY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

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

Persons with significant control

SMA INVESTMENT HOLDINGS LTD has 1 person with significant control on file:

  • Mr Jafar Omid born 1957 resident in United Arab Emirates, British national. Notified 2023-12-24.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Jafar Omid born 1957 resident in England, British national. Notified 2017-12-23. Ceased 2018-01-15.
    • Owns 25–50% of shares
  • Mr Seyed Mohammad Ahramian born 1934 resident in England, British national. Notified 2017-12-22. Ceased 2017-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fatemeh Khanom Nazemian born 1950 resident in England, British national. Notified 2017-12-22. Ceased 2017-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Leyla Ahramian born 1970 resident in United Arab Emirates, British national. Notified 2017-12-23. Ceased 2023-12-24.
    • Owns 75% or more of shares

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