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Companies House/Leicester/Company profile

TONYREFAIL INVESTMENTS LTD

Active
16359421·incorporated 2025-04-02

TONYREFAIL INVESTMENTS LTD is an active UK private limited company, incorporated on 2 April 2025 at Companies House (number 16359421; OpenRegistry canonical ID GB-16359421-tonyrefail-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-02
Registered Address
109 COLEMAN ROAD, LEICESTER, LE5 4LE, UNITED KINGDOM
SIC
41100 — Development of building projects
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 2027-01-02. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

TONYREFAIL INVESTMENTS LTD has 1 person with significant control on file:

  • A Star Investments Ltd (United Kingdom reg. 16243874). Notified 2025-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mohamed Imtiaz Gulam Galeriya born 1968 resident in United Kingdom, British national. Notified 2025-04-02. Ceased 2025-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16359421.

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