OpenRegistry

CARDIFF INVEST LTD

Active
11474368·incorporated 2018-07-20

CARDIFF INVEST LTD is an active UK private limited company, incorporated on 20 July 2018 at Companies House (number 11474368; OpenRegistry canonical ID GB-11474368-cardiff-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 125 active companies registered in Hounslow/greater London (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-20
Registered Address
COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

CARDIFF INVEST LTD has 2 persons with significant control on file:

  • Arno Herbert Oberhauser born 1969 resident in Germany, German national. Notified 2024-08-01.
    • Has significant influence or control
  • Peter Dittmar born 1963 resident in Germany, German national. Notified 2024-08-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Krzysztof Waldemar Staszak born 1958 resident in Switzerland, Swiss national. Notified 2018-07-20. Ceased 2022-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Arno Herbert Oberhauser born 1969 resident in Germany, Austrian national. Notified 2023-01-02. Ceased 2024-07-31.
    • Has significant influence or control
  • Peter Dittmar born 1963 resident in Germany, German national. Notified 2023-01-02. Ceased 2024-07-31.
    • Has significant influence or control
  • Michael Christian Franz born 1980 resident in Austria, Austrian national. Notified 2024-08-01. Ceased 2024-08-01.
    • Has significant influence or control

Previous names

CARDIFF INVEST LTD has previously traded as:

  • TAXI CHRIS LTD (until 2023-01-30)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Hounslow/greater London: