PICKWORTH INVESTMENTS UK LIMITED
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-08-19
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 1-3 Prince Of Wales Terrace, London, W8 5PG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PICKWORTH INVESTMENTS UK LIMITED
None in current sources.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15904920
- Status
- active
- Type
- ltd
- Incorporated
- 2024-08-19
- Registered office
- 1-3 Prince Of Wales Terrace, London, W8 5PG, England
- SIC
- 68209
- Accounts type
- no accounts filed
- Accounts due
- 2026-05-19overdue
- Confirmation stmt due
- 2026-09-01
- Outstanding charges
- 2
| Metric | 2025 |
|---|---|
| Net assets | £6,668,213 |
| Shareholder funds | £6,668,213 |
| Fixed assets | £18,500,000 |
| Current assets | £9,443 |
| Employees | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Amona Estate Limited
- corporate PSC · 75–100% shares · Jersey · since 2025-11-10 · CH · PSC register
- MALTA MELO FILHO, Carlos Italo
- director · British · appointed 2024-08-19 · Companies House
- Amona Estate Inc
- corporate PSC · 75–100% shares · Virgin Islands, British · ceased 2025-11-10 · CH · PSC register
3 parties · 2 current. Ceased and resigned records are retained as history.