I-55 Investments Limited

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Company number
NI704394
Status
Active
Registered address
11 Inglewood Avenue, Coleraine, County Londonderry, United Kingdom, Bt52 1jy
Incorporated
8 November 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Anderson, Alan David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-11-08
    • Alan David ANDERSON — Officer, appointed 2023-11-08
  • Hemus, Mark John
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2026-02-05
    • Mark John HEMUS — Officer, appointed 2026-02-05
    • Mark John HEMUS — Officer, appointed 2023-10-12
    • Mark John HEMUS — Officer, appointed 2019-09-19

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-02-06 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-11-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-01 · Type: AA
  • change-account-reference-date-company-current-extended
    Date: 2025-01-17 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2024-11-11 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-08-20 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2023-11-10 · Type: CS01
  • incorporation-company
    Date: 2023-11-08 · Type: NEWINC

PSC / Beneficial Ownership

  • Alan Anderson
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2023-11-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 12 linked appointment entries

Financials

8 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

I-55 INVESTMENTS LIMITED - UK Company Risk Report