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Companies House/Potters Bar/Company profile

FILIOU INVESTMENTS LTD

Active
11471381·incorporated 2018-07-18

FILIOU INVESTMENTS LTD is an active UK private limited company, incorporated on 18 July 2018 at Companies House (number 11471381; OpenRegistry canonical ID GB-11471381-filiou-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 4,733 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-18
Registered Address
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Persons with significant control

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

  • Mr Michael Filiou born 1960 resident in United Kingdom, Cypriot national. Notified 2018-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christos Filiou born 1990 resident in England, British national. Notified 2024-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FILIOU INVESTMENTS LTD has previously traded as:

  • SPANISH GROUP LTD (until 2024-08-19)

Similar UK companies

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

Other companies registered in Potters Bar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11471381.

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