Filiou Investments Ltd
- Company number
- 11471381
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jul 2018
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Spanish Group Ltd (until 19 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILIOU, Christos Philip | Director | 16 Aug 2024 | |
| FILIOU, Michael | Director | 18 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christos Filiou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2024 | |
| Mr Michael Filiou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,000 | £1,000 | 2 |
| 30 Sep 2024 Dormant | - | £1,000 | 0 |
| 30 Sep 2023 Dormant | - | £1,000 | 0 |
| 30 Sep 2022 Dormant | - | £1,000 | 0 |
| 30 Sep 2021 Dormant | - | £1,000 | 0 |
| 30 Sep 2020 Dormant | - | £1,000 | 0 |
| 30 Sep 2019 Dormant | - | £1,000 | - |
Connections
Directors’ other companies
- FILIOU, Michael - Director at Lefkara Ventures Ltd
- FILIOU, Michael - Director at Ditto Assets Ltd
Registered address
421 companies are registered at this address - likely a registration agent.