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MITHA FAMILY INVESTMENTS LIMITED

MITHA FAMILY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMITHA FAMILY INVESTMENTS LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE014241
    External Registration Number016573V
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MITHA FAMILY INVESTMENTS LIMITED located?

    Registered Office Address
    First Floor
    18-20 North Quay
    IM1 4LE Douglas
    Isle Of Man
    Service Address
    First Floor
    18-20 North Quay
    IM1 4LE Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for MITHA FAMILY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    MITHA FAMILY INVESTMENTS LIMITED is a foreign company

    Legal FormLimited Company
    Governed ByIsle Of Man Companies Act 2006
    Originating Registry CountryISLE OF MAN
    Place RegisteredIsle Of Man Companies Registry ,Isle Of Man
    Company Number016573V

    What are the latest filings for MITHA FAMILY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 17 january 2025 with changes

    		6 pagesOE02

    Update statement made on 17TH january 2024 with changes

    		1 pagesOE02

    Registration of an overseas entity

    		5 pagesOE01
    View All Filings

    Who are the officers of MITHA FAMILY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMLEY, Joseph Paul
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		Managing Officer
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		Isle Of ManBritishChartered Accountant 208295790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MITHA FAMILY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imraan Mitha
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		Nov 20, 2018
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		No
    Nationality: South African
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.
    • The beneficial owner holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity.
    • The beneficial owner has the right to exercise, or actually exercises, significant influence or control over the entity.
    Ismail Mitha
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		Nov 20, 2018
    18-20 North Quay
    IM1 4LE Douglas
    First Floor
    Isle Of Man
    		No
    Nationality: South African
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.
    • The beneficial owner holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the entity.
    • The beneficial owner has the right to exercise, or actually exercises, significant influence or control over the entity.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MITHA FAMILY INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 17, 2025Some beneficial owners have been identified and all required information can be provided
    Jan 17, 2025Somebody has become or ceased to be a beneficial owner during the update period
    Jan 22, 2024Jan 17, 2025Some beneficial owners have been identified and all required information can be provided
    Jan 22, 2024Jan 17, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Jan 18, 2023Jan 22, 2024Some beneficial owners have been identified and all required information can be provided
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0