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TORONTO INVESTMENT GROUP LIMITED

Active
NI731445·incorporated 2025-07-17

TORONTO INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 17 July 2025 at Companies House (number NI731445; OpenRegistry canonical ID GB-NI731445-toronto-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 24,023 active companies registered in Belfast (postcode BT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-17
Registered Address
159 DURHAM STREET, BELFAST, BT12 4GB, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TORONTO INVESTMENT GROUP LIMITED

Accounts

Next accounts due 2027-04-17. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-30.

Persons with significant control

TORONTO INVESTMENT GROUP LIMITED has 2 persons with significant control on file:

  • John Muffolini born 1968 resident in Canada, Canadian national. Notified 2025-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Charles Andrew Green born 1974 resident in Canada, Canadian national. Notified 2025-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI731445.

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