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Msi Investments Llp
OC328683
active
Limited Liability Partnership
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
MAGIC HOUSE 5-11, LONDON, N13 4TN
Incorporated 30/05/2007
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Mario Michael
llp designated member · Since 30/05/2007
BRITISH · UNITED KINGDOM · Age 58
Also on 9 other boards
Mr Simon John Oliver
llp designated member · Since 04/07/2008
BRITISH · UNITED KINGDOM · Age 62
Also on 51 other boards
Persons with Significant Control
Mr Bulent Izzet
voting-rights-25-to-50-percent-limited-liability-partnership
British · England · Age 58
Magic House 5-11, Green Lanes, London, N13 4TN
Notified 06/04/2016
Mr Mario Michael
voting-rights-25-to-50-percent-limited-liability-partnership
British · England · Age 58
Magic House 5-11, Green Lanes, London, N13 4TN
Notified 06/04/2016
Mr Simon John Oliver
voting-rights-25-to-50-percent-limited-liability-partnership
British · England · Age 62
Magic House 5-11, Green Lanes, London, N13 4TN
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
WEST ONE LOAN LIMITED
Created 06/01/2026Registered 09/01/2026
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 11/02/2025Registered 14/02/2025
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 24/06/2009Registered 26/06/2009
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 11/02/2009Registered 26/02/2009Satisfied 30/01/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/02/2009Registered 21/02/2009Satisfied 30/01/2025