OpenRegistry
Companies House/Enniskillen/Company profile

TOCOPA INVESTMENTS LTD

Active
NI612541·incorporated 2012-05-03

TOCOPA INVESTMENTS LTD is an active UK private limited company, incorporated on 3 May 2012 at Companies House (number NI612541; OpenRegistry canonical ID GB-NI612541-tocopa-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,170 active companies registered in Enniskillen, Co. Fermanagh (postcode BT74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-03
Registered Address
18 CLOVER BRAE, KILLYVILLY, ENNISKILLEN, CO. FERMANAGH, BT74 4AB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of TOCOPA INVESTMENTS LTD

Shareholders

Look up shareholders of TOCOPA INVESTMENTS LTD

Financials

Check financials of TOCOPA INVESTMENTS LTD

Filings

Check filing history of TOCOPA INVESTMENTS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Persons with significant control

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

  • Mr Matthew Gerard Dillon born 1964 resident in United Kingdom, Irish national. Notified 2018-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Colin David Wilson born 1969 resident in United Kingdom, British national. Notified 2016-05-04. Ceased 2018-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jagdeep Singh Rai born 1972 resident in England, British national. Notified 2016-05-04. Ceased 2018-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Enniskillen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI612541.

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