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Companies House/Banstead/Company profile

AMINI25 INVESTMENT LTD

Active
16236734·incorporated 2025-02-07

AMINI25 INVESTMENT LTD is an active UK private limited company, incorporated on 7 February 2025 at Companies House (number 16236734; OpenRegistry canonical ID GB-16236734-amini25-investment-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 1,322 active companies registered in Banstead (postcode SM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-07
Registered Address
3 WARREN ROAD, BANSTEAD, SM7 1LG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMINI25 INVESTMENT LTD has 2 persons with significant control on file:

  • Mrs. Farnoush Aminimoghadam born 1968 resident in United Kingdom, British national. Notified 2025-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Reza Amini-Moghadam born 1964 resident in England, British national. Notified 2025-02-07.
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Banstead: