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NIEEA INVESTMENT LIMITED

Active
12537580·incorporated 2020-03-30

NIEEA INVESTMENT LIMITED is an active UK private limited company, incorporated on 30 March 2020 at Companies House (number 12537580; OpenRegistry canonical ID GB-12537580-nieea-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 12,041 active companies registered in Maidstone (postcode ME15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-30
Registered Address
7 REDSTART AVENUE, MAIDSTONE, ME15 6ZY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NIEEA INVESTMENT LIMITED

Filings

Check filing history of NIEEA INVESTMENT LIMITED

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 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NIEEA INVESTMENT LIMITED has 2 persons with significant control on file:

  • Mr Nnamdi Okoye born 1973 resident in England, British national. Notified 2021-02-01.
    • Holds 25–50% of voting rights
  • Mrs Ifeyinwa Faith Okoye born 1979 resident in England, British national. Notified 2021-01-01.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-03-30. Ceased 2021-01-01.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Maidstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12537580.

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