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INVESTMENT SCAMVICTIMS ASSOCIATION LTD

Active
16672954·incorporated 2025-08-26

INVESTMENT SCAMVICTIMS ASSOCIATION LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 26 August 2025 at Companies House (number 16672954; OpenRegistry canonical ID GB-16672954-investment-scamvictims-association-ltd). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,093 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2025-08-26
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-26. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-08.

Persons with significant control

INVESTMENT SCAMVICTIMS ASSOCIATION LTD has 2 persons with significant control on file:

  • Mr Jason Raul Loyola born 1988 resident in Australia, Australian national. Notified 2025-08-26.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Johann Peter Feraric born 1962 resident in Germany, German national. Notified 2025-08-26.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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