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Companies House/London/Company profile

BONIAM INVESTMENTS LTD

Active
16115799·incorporated 2024-12-03

BONIAM INVESTMENTS LTD is an active UK private limited company, incorporated on 3 December 2024 at Companies House (number 16115799; OpenRegistry canonical ID GB-16115799-boniam-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1C). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-03
Registered Address
OFFICE 1.01, 411 - 413 OXFORD STREET, LONDON, W1C 2PE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-03. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

10 charges recorded against the company at Companies House: 9 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Jack Malnick born 1987 resident in United Kingdom, British national. Notified 2024-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Saif Eldeen Al-Derzi born 1991 resident in England, British national. Notified 2025-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

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