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MALBEC INVESTMENT LTD.

Active
11971886·incorporated 2019-04-30

MALBEC INVESTMENT LTD. is an active UK private limited company, incorporated on 30 April 2019 at Companies House (number 11971886; OpenRegistry canonical ID GB-11971886-malbec-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-30
Registered Address
141 SOMERSET GARDENS, CREIGHTON ROAD, LONDON, N17 8JX, ENGLAND
SIC
99999 — Dormant Company
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 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

MALBEC INVESTMENT LTD. has 2 persons with significant control on file:

  • Mrs Melissa Guardia born 1978 resident in Costa Rica, Costa Rican national. Notified 2020-03-17.
    • Has significant influence or control
  • Mr Juan Jose Valerio Alfaro born 1988 resident in United Kingdom, Costa Rican national. Notified 2024-12-20.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Miss Alexandra Meade born 1980 resident in England, Australian national. Notified 2019-04-30. Ceased 2020-03-17.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11971886.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.