Meltemi Investment Management Limited

Active04696452 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Fund management activities (66300)
Directors
Kemal Cem Balcisoy
Mustafa Fikret Onder
Owned by
Kemal Cem Balcisoy
Accounts type
Full
Region
Greater London
Address
28 Ives Street
London
SW3 2ND

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Balcisoy, Kemal Cem
Director · Appointed 7 February 2024
British
Born August 1976 (50)
Onder, Mustafa Fikret
Director · Appointed 20 April 2012
German
Born March 1953 (73)
Director · Appointed 13 March 2003
British
Born April 1948 (78)
Officer history (2 former)
7 February 2024
Appointed Balcisoy, Kemal Cem as Director
20 April 2012
Appointed Onder, Mustafa Fikret as Director
1 May 2010
Resigned Beattie, David as Secretary
13 March 2003
Appointed Khan, Sikander Hayat as Director
13 March 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
13 March 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
13 March 2003
Appointed Beattie, David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kemal Cem Balcisoy
Individual · Notified 7 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1976 (50)
Former controllers (2)
7 February 2024
Ceased Mustafa Fikret Onder — Has significant influence or control
7 February 2024
Ceased Sikander Hayat Khan — Owns 75–100% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 March 2026
22 April 2026Confirmation statement with no updates15 April 2026
18 July 2025Full accounts31 March 2025
29 April 2025Director's details changed
28 April 2025Director's details changed
Show all 77 filings

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