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Companies House/Cardiff/Company profile

INVESTMENT FINANCIAL PETROLEUM LTD

Active - Proposal to Strike off
11923976·incorporated 2019-04-03

INVESTMENT FINANCIAL PETROLEUM LTD is an active UK private limited company, incorporated on 3 April 2019 at Companies House (number 11923976; OpenRegistry canonical ID GB-11923976-investment-financial-petroleum-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-03
Registered Address
PO Box 4385, 11923976: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41100 — Development of building projects
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 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-03. Next confirmation statement due 2026-02-17.

Persons with significant control

INVESTMENT FINANCIAL PETROLEUM LTD has 1 person with significant control on file:

  • Mrs Claudia-Maria Ciocan born 1974 resident in Romania, Romanian national. Notified 2022-11-15.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Ligia Maria Boitor born 1985 resident in United Kingdom, Hungarian national. Notified 2020-11-23. Ceased 2023-07-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Ioan Onet born 1984 resident in Romania, Romanian national. Notified 2019-04-03. Ceased 2020-08-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11923976.

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