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Companies House/Ilford/Company profile

USP INVESTMENTS LTD

Active
14490263·incorporated 2022-11-17

USP INVESTMENTS LTD is an active UK private limited company, incorporated on 17 November 2022 at Companies House (number 14490263; OpenRegistry canonical ID GB-14490263-usp-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-17
Registered Address
22 GOODMAYES AVENUE, ILFORD, IG3 8TW, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 USP INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

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

  • Mr Fasil Younis Raja born 1980 resident in England, British national. Notified 2022-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kaisar Jawed Raja born 1977 resident in England, British national. Notified 2022-11-17. Ceased 2025-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Asif Shabir born 1980 resident in England, British national. Notified 2022-11-17. Ceased 2025-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14490263.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.