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Companies House/London/Company profile

KAZMI INVESTMENTS LIMITED

Active
12437460·incorporated 2020-02-03

KAZMI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12437460; OpenRegistry canonical ID GB-12437460-kazmi-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
4TH FLOOR, 18 ST. CROSS STREET, HOLBORN, LONDON, EC1N 8UN, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

KAZMI INVESTMENTS LIMITED has 1 person with significant control on file:

  • Dr Shameem Jawaid Kazmi born 1972 resident in England, British national. Notified 2020-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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