OpenRegistry
Companies House/Ilford/Company profile

GONI INVESTMENTS LTD

Active - Proposal to Strike off
16138864·incorporated 2024-12-16

GONI INVESTMENTS LTD is an active UK private limited company, incorporated on 16 December 2024 at Companies House (number 16138864; OpenRegistry canonical ID GB-16138864-goni-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 30,148 active companies registered in Ilford (postcode IG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-16
Registered Address
149 FALMOUTH GARDENS, ILFORD, IG4 5JN, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-16. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-29.

Persons with significant control

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

  • Mr Abdul Goni born 1975 resident in England, British national. Notified 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zacharia Goni born 2012 resident in England, British national. Notified 2024-12-16.
    • Owns 25–50% of shares

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