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EXPAT INVESTMENT GROUP LTD

Active - Proposal to Strike off
12509401·incorporated 2020-03-10

EXPAT INVESTMENT GROUP LTD is an active UK private limited company, incorporated on 10 March 2020 at Companies House (number 12509401; OpenRegistry canonical ID GB-12509401-expat-investment-group-ltd). 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 W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-10
Registered Address
1 MAYFAIR PLACE, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EXPAT INVESTMENT GROUP LTD

Filings

Check filing history of EXPAT INVESTMENT GROUP LTD

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-03-09. Next confirmation statement due 2024-03-23.

Persons with significant control

EXPAT INVESTMENT GROUP LTD has 1 person with significant control on file:

  • Mr Petru Uzun born 1976 resident in United Kingdom, Romanian national. Notified 2023-10-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Peter Motylev born 1998 resident in England, Cypriot national. Notified 2023-09-01. Ceased 2023-10-01.
    • Owns 75% or more of shares
  • Mr Rustam Makhmudov born 1972 resident in England, British national. Notified 2020-03-10. Ceased 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EXPAT INVESTMENT GROUP LTD has previously traded as:

  • NORTHERN CARDINAL LIMITED (until 2020-10-12)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12509401.

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