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Companies House/Peterborough/Company profile

YANNI FINANCIAL INVESTMENT LTD

Active
12491479·incorporated 2020-03-02

YANNI FINANCIAL INVESTMENT LTD is an active UK private limited company, incorporated on 2 March 2020 at Companies House (number 12491479; OpenRegistry canonical ID GB-12491479-yanni-financial-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,446 active UK entities in that code and one of 19,725 active companies registered in Peterborough (postcode PE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-02
Registered Address
3 BRICKTON ROAD, HAMPTON VALE, PETERBOROUGH, PE7 8HS, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

YANNI FINANCIAL INVESTMENT LTD has 1 person with significant control on file:

  • Mr Rubenval Gomes Da Silva born 1961 resident in Portugal, Brazilian national. Notified 2020-03-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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