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CREDIA INVESTMENTS LTD

Active
13567403·incorporated 2021-08-16

CREDIA INVESTMENTS LTD is an active UK private limited company, incorporated on 16 August 2021 at Companies House (number 13567403; OpenRegistry canonical ID GB-13567403-credia-investments-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 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
2021-08-16
Registered Address
PO Box 4385, 13567403 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CREDIA INVESTMENTS LTD

Filings

Check filing history of CREDIA INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

CREDIA INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Paolo Panico born 1970 resident in Cyprus, Luxembourger national. Notified 2024-10-15.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Sem Investment Sa (Luxembourg reg. B106324). Notified 2021-08-16. Ceased 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fidelity Private Trustees Ltd (United Kingdom reg. 12120286). Notified 2021-08-16. Ceased 2024-10-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13567403.

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