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Multi Enterprises Investments Llp
OC351827
active
llp
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
50a The Ridgeway, London, NW11 8QN
Incorporated 28/01/2010
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
On track
Officers
Mr Shaoul Houri
llp designated member · Since 28/03/2010
BRITISH · ENGLAND · Age 69
Also on 9 other boards
Former
Trans-Executive Investments Limited
corporate llp designated member · Resigned 28/03/2010
Persons with Significant Control
Mr Shaoul Houri
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
British · England · Age 69
50a, The Ridgeway, London, NW11 8QN
Notified 06/04/2016
Shalom Daniel
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
Israeli · Israel · Age 80
50a, The Ridgeway, London, NW11 8QN
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
SECURE TRUST BANK PLC
Created 11/12/2019Registered 17/12/2019
Charge
outstanding
SECURE TRUST BANK PLC
Created 11/12/2019Registered 17/12/2019
Charge
outstanding
SECURE TRUST BANK PLC
Created 11/12/2019Registered 17/12/2019
Change History
status → active
2026-07-17Active
type → llp
2026-07-17Limited Liability Partnership
address line1 → 50a The Ridgeway
2026-07-1750A THE RIDGEWAY
post town → London
2026-07-17LONDON