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Companies House/Sutton/Company profile

TREVI INVESTMENTS LIMITED

Active
11217094·incorporated 2018-02-21

TREVI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 February 2018 at Companies House (number 11217094; OpenRegistry canonical ID GB-11217094-trevi-investments-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 8,094 active companies registered in Sutton (postcode SM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-21
Registered Address
26 ST. DUNSTANS HILL, CHEAM, SUTTON, SM1 2UE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TREVI INVESTMENTS LIMITED

Financials

Check financials of TREVI INVESTMENTS LIMITED

Filings

Check filing history of TREVI INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

TREVI INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Adel Al-Hussainie born 1967 resident in England, British national. Notified 2018-02-21.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Laith Mohammad born 1961 resident in England, Canadian national. Notified 2019-06-10.
    • Owns 25–50% of shares
  • Mrs Iman Muttar born 1961 resident in England, Canadian national. Notified 2019-06-10.
    • 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 Sutton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11217094.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.