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ISAP GROUP INVESTMENTS LTD

Active
13382372·incorporated 2021-05-07

ISAP GROUP INVESTMENTS LTD is an active UK private limited company, incorporated on 7 May 2021 at Companies House (number 13382372; OpenRegistry canonical ID GB-13382372-isap-group-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-07
Registered Address
PO Box 4385, 13382372 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64304 — Activities of open-ended investment companies
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 ISAP GROUP INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-17. Next confirmation statement due 2025-12-01.

Persons with significant control

ISAP GROUP INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Tino Herold born 1970 resident in United Arab Emirates, German national. Notified 2023-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2021-05-07. Ceased 2023-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ISAP GROUP INVESTMENTS LTD has previously traded as:

  • VALUABLE INVESTMENTS LTD (until 2023-11-20)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13382372.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.