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CASA JUAN INVESTMENTS LTD

Active
16071082·incorporated 2024-11-11

CASA JUAN INVESTMENTS LTD is an active UK private limited company, incorporated on 11 November 2024 at Companies House (number 16071082; OpenRegistry canonical ID GB-16071082-casa-juan-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-11
Registered Address
141 SOMERSET GARDENS, CREIGHTON ROAD, LONDON, N17 8JX, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-08-11. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

CASA JUAN INVESTMENTS LTD has 1 person with significant control on file:

  • Marybel Intriago Moreira born 1960 resident in United Kingdom, Ecuadorean national. Notified 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16071082.

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