USI Investments Ltd
- Company number
- 11802003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2019
- Nature of business
- Development of building projects
Administration of financial markets
Combined office administrative service activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ambrose Goldersmint | Significant Influence Or Control | 1 Feb 2019 | 6 Mar 2019 |
| Mr Jairo Restrepo Chavez | Significant Influence Or Control | 1 Feb 2019 | 6 Jan 2020 |
| Mr Andrew Restrepo Oviedo | Significant Influence Or Control | 1 Feb 2019 | 6 Jan 2020 |
| Mr Derek Martin Williamson | Significant Influence Or Control | 1 Feb 2019 | 6 Oct 2021 |
| Mr Timothy James Marshall | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 Dormant | £1,000 | £1,000 |
| 28 Feb 2024 Dormant | £1,000 | £1,000 |
| 28 Feb 2023 Dormant | £1,000 | £1,000 |
| 28 Feb 2022 Dormant | £1,000 | £1,000 |
| 28 Feb 2021 Dormant | £1,000 | £1,000 |
| 28 Feb 2020 Dormant | £1,000 | £1,000 |
Connections
Companies at the same address
- Agie Sagie Ltd (12377545)
- Nimrod Ltd (12623814)
- USI Corporation Ltd (11801931)