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Companies House/London/Company profile

SHABI INVESTMENTS LTD

Active
13915471·incorporated 2022-02-14

SHABI INVESTMENTS LTD is an active UK private limited company, incorporated on 14 February 2022 at Companies House (number 13915471; OpenRegistry canonical ID GB-13915471-shabi-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-14
Registered Address
64 REGENTS PARK ROAD, LONDON, N3 3JH, ENGLAND
SIC
41100 — Development of building projects
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 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

SHABI INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Shimon Cohen born 1977 resident in England, British national. Notified 2022-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bilha Batya Cohen born 1981 resident in United Kingdom, British national. Notified 2023-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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