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Companies House/London/Company profile

TARGET INVESTMENTS INTERNATIONAL LTD

Active
13207889·incorporated 2021-02-17

TARGET INVESTMENTS INTERNATIONAL LTD is an active UK private limited company, incorporated on 17 February 2021 at Companies House (number 13207889; OpenRegistry canonical ID GB-13207889-target-investments-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-17
Registered Address
4 PRINCES STREET, LONDON, W1B 2LE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-11. Next confirmation statement due 2025-09-25.

Persons with significant control

TARGET INVESTMENTS INTERNATIONAL LTD has 1 person with significant control on file:

  • Boris Potskhishvili born 1980 resident in Georgia, Georgian national. Notified 2024-09-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Jose Guilherme Santos De Freitas Moreira born 1963 resident in United Arab Emirates, Portuguese national. Notified 2021-02-17. Ceased 2024-09-01.
    • Owns 75% or more of shares

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