# USI Investments Ltd

## Details

- **Company number:** [11802003](https://find-and-update.company-information.service.gov.uk/company/11802003)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2019
- **Registered office:** VYMAN HOUSE, COLLEGE ROAD, HARROW, HA1 1BQ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [66110](/sic/66110) Administration of financial markets, [82110](/sic/82110) Combined office administrative service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ambrose Goldersmint | significant-influence-or-control | 1 Feb 2019 | 6 Mar 2019 |
| Mr Andrew Restrepo Oviedo | significant-influence-or-control | 1 Feb 2019 | 6 Jan 2020 |
| Mr Jairo Restrepo Chavez | 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 | £1,000 | £1,000 |
| 28 Feb 2024 | £1,000 | £1,000 |
| 28 Feb 2023 | £1,000 | £1,000 |
| 28 Feb 2022 | £1,000 | £1,000 |
| 28 Feb 2021 | £1,000 | £1,000 |
| 28 Feb 2020 | £1,000 | £1,000 |






## Companies at the same address

- [Agie Sagie Ltd](/company/12377545) (12377545)
- [Nimrod Ltd](/company/12623814) (12623814)
- [USI Corporation Ltd](/company/11801931) (11801931)