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LDII SPV 4 LTD

Active
16195258·incorporated 2025-01-20

LDII SPV 4 LTD is an active UK private limited company, incorporated on 20 January 2025 at Companies House (number 16195258; OpenRegistry canonical ID GB-16195258-ldii-spv-4-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-20
Registered Address
C/O TMF GROUP 13TH FLOOR, ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of LDII SPV 4 LTD

Shareholders

Look up shareholders of LDII SPV 4 LTD

Financials

Check financials of LDII SPV 4 LTD

Filings

Check filing history of LDII SPV 4 LTD

Accounts

Next accounts due 2026-10-20. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

LDII SPV 4 LTD has 1 person with significant control on file:

  • Two Point Zero Group Pjsc (United Arab Emirates reg. Aem001001019). Notified 2025-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Khalifa Sultan Sultan Hazim Alsuwaidi born 1977 resident in United Arab Emirates, Emirati national. Notified 2025-01-20. Ceased 2025-11-12.
    • Has significant influence or control
  • Seifallah Mohamed Amin Mahmoud Fikry born 1974 resident in United Arab Emirates, Egyptian national. Notified 2025-01-20. Ceased 2025-11-12.
    • Has significant influence or control
  • Murtaza Hussain born 1983 resident in United Arab Emirates, Pakistani national. Notified 2025-01-20. Ceased 2025-11-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16195258.

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