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Companies House/London/Company profile

IOA INVESTMENT LTD

Active
13354406·incorporated 2021-04-23

IOA INVESTMENT LTD is an active UK private limited company, incorporated on 23 April 2021 at Companies House (number 13354406; OpenRegistry canonical ID GB-13354406-ioa-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-23
Registered Address
93 FOUNTAIN PARK WAY, LONDON, W12 7JF, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

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 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

IOA INVESTMENT LTD has 1 person with significant control on file:

  • Mr Younus Shaghati born 1987 resident in England, Dominican national. Notified 2022-02-09.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Tamer Hani Abukhalaf born 1984 resident in United Arab Emirates, Jordanian national. Notified 2021-04-23. Ceased 2022-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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