OpenRegistry
Companies House/London/Company profile

OZEF INVESTMENTS LTD

Active
12147937·incorporated 2019-08-09

OZEF INVESTMENTS LTD is an active UK private limited company, incorporated on 9 August 2019 at Companies House (number 12147937; OpenRegistry canonical ID GB-12147937-ozef-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-09
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

OZEF INVESTMENTS LTD has 1 person with significant control on file:

  • Fernando De Sousa born 1962 resident in South Africa, Portuguese national. Notified 2019-08-09.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Ms Ilkem Ozar born 1970 resident in Turkey, Turkish national. Notified 2019-10-22. Ceased 2025-11-01.
    • Owns 25–50% of shares

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