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Companies House/London/Company profile

I & A CAPITAL INVESTMENTS LIMITED

Active
12531495·incorporated 2020-03-24

I & A CAPITAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 March 2020 at Companies House (number 12531495; OpenRegistry canonical ID GB-12531495-i-a-capital-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-24
Registered Address
88 MITCHAM ROAD, LONDON, SW17 9NG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-21. Next confirmation statement due 2026-04-04.

Persons with significant control

I & A CAPITAL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • I & A Group Ltd (England & Wales reg. 12175027). Notified 2020-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohamad Hanif Ismail Tarajia born 1987 resident in England, British national. Notified 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Ayeshabibi Mohammed Tarajia born 1965 resident in United Kingdom, British national. Notified 2020-03-24. Ceased 2026-03-25.
    • Has significant influence or control

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