USI INVESTMENTS LTD - HARROW


Company Profile Company Filings

Overview

USI INVESTMENTS LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
USI INVESTMENTS LTD was incorporated 5 years ago on 01/02/2019 and has the registered number: 11802003. The accounts status is DORMANT and accounts are next due on 30/11/2024.

USI INVESTMENTS LTD - HARROW

This company is listed in the following categories:
41100 - Development of building projects
66110 - Administration of financial markets
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

VYMAN HOUSE
HARROW
HA1 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SHORT Feb 1951 British Director 2020-06-25 CURRENT
MR TIMOTHY JAMES MARSHALL Sep 1952 British Director 2020-03-19 CURRENT
MR RAGEN RAMANBHAI AMIN May 1963 British Director 2020-06-25 CURRENT
MR DEREK MARTIN WILLIAMSON Nov 1944 British Director 2019-02-01 UNTIL 2022-12-06 RESIGNED
MR ANDREW RESTREPO OVIEDO Sep 1993 British Director 2019-02-01 UNTIL 2020-01-06 RESIGNED
MR JAIRO RESTREPO CHAVEZ May 1962 British Director 2019-02-01 UNTIL 2020-01-06 RESIGNED
MR TIMOTHY JAMES MERSHALL Sep 1952 British Director 2020-01-06 UNTIL 2020-03-14 RESIGNED
MRS CHENG MEI LOH Aug 1969 Singaporean Director 2020-01-06 UNTIL 2020-03-23 RESIGNED
MR AIMAL HUNTER Feb 1985 British Director 2019-07-05 UNTIL 2020-02-25 RESIGNED
AMBROSE GOLDERSMINT Jan 1966 British Director 2019-02-01 UNTIL 2019-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Martin Williamson 2019-02-01 - 2021-10-06 11/1944 Harrow   Significant influence or control
Mr Andrew Restrepo Oviedo 2019-02-01 - 2020-01-06 9/1993 West Molesey   Surrey Significant influence or control
Mr Jairo Restrepo Chavez 2019-02-01 - 2020-01-06 5/1962 West Molesey   Surrey Significant influence or control
Mr Ambrose Goldersmint 2019-02-01 - 2019-03-06 1/1966 West Molesey   Surrey Significant influence or control
Mr Timothy James Marshall 2019-02-01 9/1952 Harrow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - USI INVESTMENTS LTD 2023-11-03 28-02-2023 £1,000 Cash £1,000 equity
USI Investments Ltd - Filleted accounts 2022-03-15 28-02-2022 £1,000 Cash £1,000 equity
USI Investments Ltd - Filleted accounts 2021-07-22 28-02-2021 £1,000 Cash £1,000 equity
USI Investments Ltd - Filleted accounts 2020-06-25 28-02-2020 £1,000 Cash £1,000 equity

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