Saffa Investments Ltd
- Company number
- 12756811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2020
- Nature of business
- Development of building projects
Construction of domestic buildings
Buying and selling of own real estate
Registered office
Previous names
- The Information Partnership Limited (until 29 Oct 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2020 | 20 Jul 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2025 | 9 Oct 2025 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 13 Aug 2025 | 9 Oct 2025 |
| Mr Sabri Demirel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2025 | |
| Mr Zane Freshwater | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | - |
| 31 Jul 2024 Dormant | £1 | £1 |
| 31 Jul 2023 Dormant | £1 | £1 |
| 31 Jul 2022 Dormant | £1 | £1 |
| 31 Jul 2021 Dormant | £1 | £1 |
Connections
Companies at the same address
- Blackshore Limited (05983210)