Sli Investments Limited

12168352

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13-14 Hobart Place, London, SW1W 0HH

Incorporated 21/08/2019

Previously known as

Lci Investments Limited · until 08/04/2025

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

70100

Activities of head offices

Officers

Phaedra Spyridula Chrousos

director · Since 21/11/2025

American · United States · Age 47

Praveen Muthusamy Vetrivel

director · Since 21/11/2025

Indian · United States · Age 42

Mitsuaki Kobayashi

director · Since 01/04/2026

Japanese · Japan · Age 44

Former

Jaspal Jandu

director · Resigned 03/04/2023

Shinichiro Watanabe

director · Resigned 01/04/2025

Derek Crispin George Maunder

director · Resigned 21/11/2025

Adamantios Tomazos

director · Resigned 21/11/2025

Eiichi Matsutani

director · Resigned 31/03/2026

Persons with Significant Control

Mr Michail Logothetis

25–50% shares

Greek · Switzerland · Age 75

13-14, Hobart Place, London, SW1W 0HH

Notified 08/06/2023

Former PSCs

Mr Philippos Dominicos Embiricos Coumoundouros

Ceased 17/11/2021

Mr Michail Logothetis

Ceased 03/09/2022

Charges1 outstanding

Charge

outstanding

CIT FINANCE LLC

Created 25/03/2025Registered 02/04/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/12/2024Registered 18/12/2024Satisfied 28/03/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/11/2024Registered 03/12/2024Satisfied 28/03/2025

Change History

officer appointed → CHROUSOS, Phaedra Spyridula, Mrs.

2026-06-11

officer appointed → KOBAYASHI, Mitsuaki, Mr.

2026-06-11

officer appointed → VETRIVEL, Praveen Muthusamy

2026-06-11

status → active

2026-06-11

Active

post town → London

2026-06-11

LONDON

type → ltd

2026-06-11

Private Limited Company

address line1 → 13-14 Hobart Place

2026-06-11

13-14 HOBART PLACE