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South Invest Group Limited

South Invest Group Limited is an active company incorporated on 29 June 1998 with the registered office located in London, Greater London. South Invest Group Limited was registered 27 years ago.
Status
Active
Active since 16 years ago
Company No
03589254
Private limited company
Age
27 years
Incorporated 29 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about South Invest Group Limited
Contact Update Details
Address
York House
1 Seagrave Road
London
SW6 1RP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nadim Hakim
Director • Consultant • Swiss • Lives in United Arab Emirates • Born in Apr 1958
Gary Charles Wyatt
Director • Chartered Accountant • British • Lives in England • Born in Oct 1959
Fulham Management Limited
Secretary • British
Mr George Henri Chalhoub
PSC • Canadian • Lives in Monaco • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pancyprian Insurance Company Limited
Fulham Management Limited and Gary Charles Wyatt are mutual people.
Active
Setacre Limited
Fulham Management Limited and Gary Charles Wyatt are mutual people.
Active
WCCP Global Limited
Fulham Management Limited and Gary Charles Wyatt are mutual people.
Active
Edc Advisors Limited
Fulham Management Limited and Gary Charles Wyatt are mutual people.
Active
Oriya Properties Limited
Fulham Management Limited is a mutual person.
Active
Spectron Communications Limited
Fulham Management Limited is a mutual person.
Active
Bindon House Hotel Limited
Fulham Management Limited is a mutual person.
Active
Global Aero Marine Management Agency Limited
Fulham Management Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.85M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.85M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 31 May 2025
Micro Accounts Submitted
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 1 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Mr Nadim Hakim Appointed
2 Years 3 Months Ago on 1 Aug 2023
Georges Henri Chalhoub Resigned
2 Years 3 Months Ago on 1 Aug 2023
Mon Georges Henri Chalhoub Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Micro Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 31 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Jan 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 1 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 7 Jan 2024
Termination of appointment of Georges Henri Chalhoub as a director on 1 August 2023
Submitted on 22 Sep 2023
Appointment of Mr Nadim Hakim as a director on 1 August 2023
Submitted on 22 Sep 2023
Appointment of Mon Georges Henri Chalhoub as a director on 1 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 18 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 27 Oct 2022
Confirmation statement made on 22 June 2022 with no updates
Submitted on 30 Jun 2022
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Repayment History
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