OpenRegistry
Companies House/Morden/Company profile

COMPLEX INVESTMENT LTD

Active
11664376·incorporated 2018-11-07

COMPLEX INVESTMENT LTD is an active UK private limited company, incorporated on 7 November 2018 at Companies House (number 11664376; OpenRegistry canonical ID GB-11664376-complex-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 4,995 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-07
Registered Address
75 THE DRIVE, MORDEN, SM4 6DY, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

COMPLEX INVESTMENT LTD has 2 persons with significant control on file:

  • Mrs Asal Soleimani born 1982 resident in England, British national. Notified 2022-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Amouzandeh born 1977 resident in United Kingdom, British national. Notified 2024-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ehsan Amouzandeh born 1978 resident in England, British national. Notified 2018-11-07. Ceased 2022-11-25.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Morden: