FOCCHI INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04166291

Incorporation date

22/02/2001

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2023)

24/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (4 pages)

28/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

05/08/2025

Change of details for Mr Maurizio Focchi as a person with significant control on 2025-08-04

View PDF (2 pages)

04/08/2025

Secretary's details changed for Paolo Focchi on 2025-08-04

View PDF (1 pages)

18/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

18/04/2024

Change of details for Mr Maurizio Focchi as a person with significant control on 2016-04-06

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

17/04/2024

Notification of Paolo Focchi as a person with significant control on 2016-04-06

View PDF (2 pages)

17/04/2024

Change of details for Mr Paolo Focchi as a person with significant control on 2016-04-06

View PDF (2 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

03/04/2023

Change of details for Mr Maurizio Focchi as a person with significant control on 2023-03-31

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Maurizio Focchi on 2023-03-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Focchi, Maurizio	Director	27/04/2001 - Present	2
A & H REGISTRARS & SECRETARIES LIMITED	Nominee Secretary	22/02/2001 - 27/04/2001	95
Kass, Linda	Nominee Director	22/02/2001 - 27/04/2001	173
Focchi, Maurizio	Secretary	27/04/2001 - 31/12/2004	-
Focchi, Paolo	Secretary	01/01/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FOCCHI INVESTMENTS LIMITED

FOCCHI INVESTMENTS LIMITED is an(a) Active company incorporated on 22/02/2001 with the registered office located at Sherlock House, 7 Kenrick Place, London W1U 6HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOCCHI INVESTMENTS LIMITED?

FOCCHI INVESTMENTS LIMITED is currently Active. It was registered on 22/02/2001 .

Where is FOCCHI INVESTMENTS LIMITED located?

FOCCHI INVESTMENTS LIMITED is registered at Sherlock House, 7 Kenrick Place, London W1U 6HE.

What does FOCCHI INVESTMENTS LIMITED do?

FOCCHI INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for FOCCHI INVESTMENTS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-22 with updates.