AFRICA INVESTMENTS HOLDING LIMITED
NORTH WEST HOUSE, 119 MARYLEBONE ROAD, LONDON NW1 5PU- Active
- Private Limited Company
- Company No. 12007089
- Last Updated: 01 Mar 2024
Company Profile
AFRICA INVESTMENTS HOLDING LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. AFRICA INVESTMENTS HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 25 days.
| Name | AFRICA INVESTMENTS HOLDING LIMITED |
|---|---|
| Company number | 12007089 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tiso Investment Holdings (Rf) Pty Ltd Bayport House, 3rd Floor Alice Lane |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Blackstar Capital Partners Limited Third Floor, Le Truchot |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tiso Blackstar Holdings Se Berkeley Square, Mayfair, W1J 6BD |
Dates: Monday, May 20, 2019 - Wednesday, September 13, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AFRICA INVESTMENTS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFRICA INVESTMENTS HOLDING LIMITED | 20 May 2019 |