OpenCompanies

Onni Investment Limited

Company number
13803965
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2021
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities
Other business support service activities n.e.c.

Registered office

Office 3&4
338a Regents Park Road
London
N3 2LN

Previous names

  • Hear Counseling Limited (until 16 Mar 2022)
  • Maple Leaf Psychology Limited (until 23 Feb 2024)

Officers

NameRoleAppointedResigned
AYAZ, Talha Director 13 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Talha Ayaz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Aug 2026
Mr Hasan Halim Atli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Oct 2024 20 Aug 2026
Mr Hasan Halim Atli Right To Appoint And Remove Directors 7 Oct 2024 13 Oct 2024
Mrs Reyhan Altay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Apr 2024 8 Oct 2024
Mrs Emel Tugce Gurkan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2023 15 Apr 2024
Ms Didem Altay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2021 11 Dec 2023

Accounts

Year ended Net assets Employees
31 Dec 2025 £902 0
31 Dec 2024 - 1
31 Dec 2023 - 0
31 Dec 2022 - 0

Connections

Directors’ other companies

Data