Adiva Investments Limited

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Company number
09508673
Status
Active
Registered address
10 Balfe Street, London, United Kingdom, N1 9eg
Incorporated
25 March 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Nkwocha, Anamelechi Ugochukwu
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-09-02
    • Anamelechi Ugochukwu NKWOCHA — Officer, appointed 2025-09-26
    • Anamelechi Ugochukwu NKWOCHA — Officer, appointed 2025-09-26
    • Anamelechi Ugochukwu NKWOCHA — Officer, appointed 2019-09-02
  • Nkwocha, Maureen Ifeayinchukwu
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-06
    • Maureen Ifeayinchukwu NKWOCHA — Officer, appointed 2019-09-06
  • Nkwocha, Margaret Adaku
    Director
    Nationality: Nigerian · Residence: United Kingdom · Appointed: 2015-03-25 · Resigned: 2019-09-02
    • Margaret Adaku NKWOCHA — Officer, appointed 2015-03-25, resigned 2019-09-02

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-09-02 · Type: CS01
  • mortgage-satisfy-charge-full
    Date: 2025-04-04 · Type: MR04
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-03-09 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-03-09 · Type: MR01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-31 · Type: AA

PSC / Beneficial Ownership

  • Mr Anamelechi Ugochukwu Nkwocha
    ownership-of-shares-50-to-75-percent · Notified 2019-09-02
  • Mrs Margaret Nkwocha
    significant-influence-or-control · Notified 2018-03-27 · Ceased 2019-09-02
  • Mrs Margaret Nkwocha
    ownership-of-shares-75-to-100-percent · Notified 2018-03-05 · Ceased 2019-09-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.