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SAFFA INVESTMENTS LTD

Active
12756811·incorporated 2020-07-20

SAFFA INVESTMENTS LTD is an active UK private limited company, incorporated on 20 July 2020 at Companies House (number 12756811; OpenRegistry canonical ID GB-12756811-saffa-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-20
Registered Address
17 DEER PARK, MOULTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6RX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SAFFA INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

SAFFA INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Sabri Demirel born 1969 resident in England, Turkish national. Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zane Freshwater born 1988 resident in England, South African national. Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-07-20. Ceased 2025-07-20.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-08-13. Ceased 2025-10-09.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-08-13. Ceased 2025-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SAFFA INVESTMENTS LTD has previously traded as:

  • THE INFORMATION PARTNERSHIP LIMITED (until 2025-10-29)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12756811.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.