OpenCompanies

Sloma Investment Group Ltd

Company number
11435341
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2018
Nature of business
Information technology consultancy activities
Activities of other holding companies n.e.c.

Registered office

1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Previous names

  • Investek Consulting International Ltd (until 6 Jun 2019)

Officers

NameRoleAppointedResigned
WILLIAMSON, Derek Martin Secretary 25 Oct 2019 1 Mar 2020
DE NIRO, Rory Director 25 Oct 2019 30 Dec 2022
MILADINOV, Georgi Director 10 Jun 2019
BARRIOS MARCHANT, Christian Arturo Director 27 Jun 2018

Control

NameNature of controlNotifiedCeased
Mr Georgi Miladinov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Feb 2026
Mr Christian Arturo Barrios Marchant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jun 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £52,306 - 2
30 Jun 2024 Dormant £50,000 - 2
30 Jun 2023 Dormant £50,000 £50,000 -
30 Jun 2022 Dormant £50,000 £50,000 -
30 Jun 2021 Dormant £1,000 £1,000 -
30 Jun 2020 Dormant £1,000 £1,000 -

Connections

Registered address

941 companies are registered at this address - likely a registration agent.

Data