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Companies House/London/Company profile

MAXIMILLION INTERNATIONAL INVESTMENTS LIMITED

Active - Proposal to Strike off
12379426·incorporated 2019-12-30

MAXIMILLION INTERNATIONAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 30 December 2019 at Companies House (number 12379426; OpenRegistry canonical ID GB-12379426-maximillion-international-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,309 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-30
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-12-29. Next confirmation statement due 2022-01-12.

Persons with significant control

2 historical PSC records have ceased:

  • Mr Michalakis Charalambous born 1962 resident in United Kingdom, Irish national. Notified 2019-12-30. Ceased 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Ava Guerman Vinokourova born 1994 resident in Scotland, Bulgarian national. Notified 2020-06-18. Ceased 2020-06-18.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

MAXIMILLION INTERNATIONAL INVESTMENTS LIMITED has previously traded as:

  • ROTHSCHILD INTERNATIONAL INVESTMENTS LIMITED (until 2020-02-10)

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