General information

Name:

Margi Investments Limited

Office Address:

5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London

Number: 10645842

Incorporation date: 2017-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Margi Investments Ltd. It was established seven years ago and was registered under 10645842 as its reg. no. This registered office of this firm is located in London. You can contact them at 5th Floor 7-10 Chandos Street, Cavendish Square. The enterprise's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Margi Investments Limited reported its latest accounts for the financial period up to 2021-12-31. The most recent annual confirmation statement was filed on 2023-02-28.

When it comes to this specific business, most of director's assignments have been met by Roberta M. and Guglielmo A.. Amongst these two managers, Guglielmo A. has carried on with the business the longest, having become one of the many members of the Management Board seven years ago. At least one secretary in this firm is a limited company: Laggan Secretaries Limited.

Guglielmo A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Roberta M.

Role: Director

Appointed: 06 January 2022

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 01 March 2017

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 29 March 2024

Guglielmo A.

Role: Director

Appointed: 01 March 2017

Latest update: 29 March 2024

People with significant control

Guglielmo A.
Notified on 1 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/01 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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