Msi Investments Llp

OC328683

active

Limited Liability Partnership

england wales

Companies House

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

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Officers

Mr Bulent Izzet

llp designated member · Since 30/05/2007

BRITISH · ENGLAND · Age 58

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