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SIMPLEX INVESTMENTS LTD

Active
11443151·incorporated 2018-07-02

SIMPLEX INVESTMENTS LTD is an active UK private limited company, incorporated on 2 July 2018 at Companies House (number 11443151; OpenRegistry canonical ID GB-11443151-simplex-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-02
Registered Address
85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, W1W 7LT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

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

  • Mr. Ihor Patlazhan born 1977 resident in Ukraine, Ukrainian national. Notified 2025-07-20.
    • Owns 25–50% of shares
  • Mrs. Nataliia Senderovych born 1980 resident in Ukraine, Ukrainian national. Notified 2025-07-20.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Alexey Kagan born 1977 resident in Israel, Israeli national. Notified 2022-10-11. Ceased 2022-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Naftalie (Anatoly) Senderovich born 1985 resident in Israel, Israeli national. Notified 2022-11-07. Ceased 2025-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ihor Patlazhan born 1977 resident in Israel, Israeli national. Notified 2018-07-02. Ceased 2022-10-11.
    • Owns 25–50% of shares
  • Mr. Stanislav Senderovych born 1976 resident in Ukraine, Ukrainian national. Notified 2025-06-15. Ceased 2025-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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