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Companies House/London/Company profile

NEW MALDEN INVESTMENTS LIMITED

Active
13410756·incorporated 2021-05-20

NEW MALDEN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 May 2021 at Companies House (number 13410756; OpenRegistry canonical ID GB-13410756-new-malden-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-20
Registered Address
83-85 BAKER STREET, LONDON, W1U 6AG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEW MALDEN INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Sufi Capital Limited (United Kingdom reg. 12939593). Notified 2021-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ifk Holdings Limited (United Kingdom reg. 13395914). Notified 2021-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Captees Holdings Limited (United Kingdom reg. 12953344). Notified 2021-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in London: