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Companies House/Peterborough/Company profile

AL ZAHRA INVESTMENT LTD

Active
13054350·incorporated 2020-12-01

AL ZAHRA INVESTMENT LTD is an active UK private limited company, incorporated on 1 December 2020 at Companies House (number 13054350; OpenRegistry canonical ID GB-13054350-al-zahra-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 19,725 active companies registered in Peterborough, Cambridgeshire (postcode PE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-01
Registered Address
51 AUDLEY GATE, PETERBOROUGH, CAMBRIDGESHIRE, PE3 9PG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

AL ZAHRA INVESTMENT LTD has 2 persons with significant control on file:

  • Julu Holdings Limited (England reg. 15468437). Notified 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rafik Halani born 1973 resident in England, British national. Notified 2025-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Shakir Hussain Ramzanali Halani born 1971 resident in United Kingdom, French national. Notified 2020-12-01. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rafik Hussain Ramzanali Halani born 1973 resident in England, British national. Notified 2020-12-01. Ceased 2023-10-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Mohammed Arbaaz Halani born 1989 resident in England, British national. Notified 2020-12-01. Ceased 2024-09-19.
    • 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 41100 (Development of building projects):

Other companies registered in Peterborough: