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Companies House/Ilford/Company profile

ZORBA INVESTMENTS LIMITED

Active
14039207·incorporated 2022-04-11

ZORBA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 April 2022 at Companies House (number 14039207; OpenRegistry canonical ID GB-14039207-zorba-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 30,148 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-11
Registered Address
23 WOODFORD AVENUE, ILFORD, ESSEX, IG2 6UF, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

10 charges recorded against the company at Companies House: 8 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ZORBA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Hazel Zorba born 1950 resident in England, British national. Notified 2024-10-21.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Altan Kemal Zorba born 1950 resident in United Kingdom, British national. Notified 2022-04-11. Ceased 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hazel Zorba born 1950 resident in United Kingdom, British national. Notified 2022-04-11. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ozan Altan Zorba born 1988 resident in England, British national. Notified 2022-04-11. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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