LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Same address
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2024-04-30
- Legal form
- Private Limited Company
- Activity
- 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
- Registered office
- 31 MARITIME WAY, BROOKLANDS, MILTON KEYNES, MK10 7FR
Low
Risk
SIMON & GERI INVESTMENT LTD is a Private Limited Company registered in GB, incorporated 2024-04-30 (active).
/03
Ownership & control
Owners / controllers
- SIMON & GERI INVESTMENT LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 15693666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2024-04-30
- Registered office
- 31 MARITIME WAY, BROOKLANDS, MILTON KEYNES, MK10 7FR
- SIC
- 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-07-23overdue
- Outstanding charges
- 6