OpenRegistry
Companies House/Southampton/Company profile

365 INVESTMENT MANAGEMENT LIMITED

Active
12251401·incorporated 2019-10-09

365 INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 9 October 2019 at Companies House (number 12251401; OpenRegistry canonical ID GB-12251401-365-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 25,056 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-09
Registered Address
CAMBRIDGE HOUSE, 32 PADWELL ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 6QZ, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

Search directors of 365 INVESTMENT MANAGEMENT LIMITED

Shareholders

Look up shareholders of 365 INVESTMENT MANAGEMENT LIMITED

Financials

Check financials of 365 INVESTMENT MANAGEMENT LIMITED

Filings

Check filing history of 365 INVESTMENT MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

365 INVESTMENT MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Panos Simou born 1956 resident in England, British national. Notified 2020-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Daleep Pandey born 1962 resident in United Kingdom, British national. Notified 2019-10-09. Ceased 2020-10-09.
    • Owns 75% or more of shares

Previous names

365 INVESTMENT MANAGEMENT LIMITED has previously traded as:

  • AQUINAS CAPITAL MANAGEMENT LTD (until 2020-01-16)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12251401.

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