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MIDORI INVESTMENTS LIMITED

Active
12563955·incorporated 2020-04-20

MIDORI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 April 2020 at Companies House (number 12563955; OpenRegistry canonical ID GB-12563955-midori-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-20
Registered Address
89 PLOUGH WAY, ROTHERHITHE, LONDON, SE16 7AE, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MIDORI INVESTMENTS LIMITED

Financials

Check financials of MIDORI INVESTMENTS LIMITED

Filings

Check filing history of MIDORI INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

MIDORI INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Abhishek Gupta born 1990 resident in England, Indian national. Notified 2020-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gaetano David Checinski born 1991 resident in England, Polish national. Notified 2020-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12563955.

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