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MARIUPOL INVESTMENT GROUP LIMITED

Active
13227782·incorporated 2021-02-25

MARIUPOL INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 25 February 2021 at Companies House (number 13227782; OpenRegistry canonical ID GB-13227782-mariupol-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-25
Registered Address
32 WILLOUGHBY ROAD, LONDON, N8 0JG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-19. Next confirmation statement due 2025-12-03.

Persons with significant control

MARIUPOL INVESTMENT GROUP LIMITED has 1 person with significant control on file:

  • Platinum Trading Limited Liability Company. Notified 2025-07-10.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Ms Svitlana Savchuk born 1954 resident in Monaco, Ukrainian national. Notified 2021-02-25. Ceased 2021-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Chantelle Carol-Ann Boyd born 1989 resident in Guernsey, British national. Notified 2021-12-08. Ceased 2022-11-19.
    • Significant Influence Or Control As Firm
  • Mr Oleh Ivaniushenko born 1980 resident in Ukraine, Ukrainian national. Notified 2021-12-08. Ceased 2022-11-19.
    • Significant Influence Or Control As Firm
  • Ms Leila Hanako Abdoolcader Pillonel born 1965 resident in Switzerland, Swiss national. Notified 2021-12-08. Ceased 2022-11-19.
    • Significant Influence Or Control As Firm
  • Taras Polishchuk born 1977 resident in Monaco, Greek national. Notified 2022-11-19. Ceased 2025-07-10.
    • Owns 75% or more of shares

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