OpenCompanies

125 F.p. Investment Limited

Company number
16959634
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2026
Nature of business
Other service activities n.e.c.

Registered office

54 Brook's Mews
3rd Floor
London
W1K 4EF

Previous names

  • 125 F.p. Investment Limited (until 17 Sep 2026)

Officers

NameRoleAppointedResigned
RAHAMIM, Andrew David Director 13 Jan 2026
GHENAVAT, Farid Alizadeh Director 13 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Andrew David Rahamim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jan 2026 14 Sep 2026
Mr Farid Alizadeh Ghenavat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jan 2026 14 Sep 2026
Berkeley Court Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2026

Connections

Owned by

125 F.p. Investment Limited → Berkeley Court Investment Holdings Limited

Directors’ other companies

Companies at the same address

Data