Foreign Investments Management Limited

Active05237096 Private limited company
Incorporated
21 September 2004 (22 years)
Previously known as
Kirlane Real Estate Limited (until 5 July 2016)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Jose Oriol Salvatella Plans
Oppa Limited
Owned by
Carlos Blanch Bachs
Accounts type
Total exemption full
Region
Greater London
Address
C/o London Accountants Hurlingham Studios
Ranelagh Gardens
London
SW6 3PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2023
British
Born November 1972
Salvatella Plans, Jose Oriol
Director · Appointed 6 July 2023
Spanish
Born June 1964 (62)
Oppa Limited
Corporate Director · Appointed 6 July 2023
Officer history (6 former)
6 July 2023
Resigned Wilton Corporate Services Limited as Corporate Secretary
6 July 2023
Appointed Salvatella Plans, Jose Oriol as Director
6 July 2023
Appointed Oppa Limited as Corporate Director
6 July 2023
Appointed Radomski, Andrzej Waclaw as Director
6 July 2023
Resigned Wilton Directors Limited as Corporate Director
30 October 2022
Resigned Mitchell, Natalie as Director
20 December 2013
Resigned Elphick, Jon as Director
6 March 2009
Appointed Elphick, Jon as Director
6 March 2009
Appointed Mitchell, Natalie as Director
20 September 2005
Appointed Wilton Corporate Services Limited as Corporate Secretary
20 September 2005
Resigned Wilton Secretaries Limited as Corporate Secretary
26 January 2005
Resigned Fernando, Renuka as Director
21 September 2004
Appointed Fernando, Renuka as Director
21 September 2004
Appointed Wilton Secretaries Limited as Corporate Secretary
21 September 2004
Appointed Wilton Directors Limited as Corporate Director

Ownership 1 active

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

Carlos Blanch Bachs
Individual · Notified 6 April 2016
Owns 75–100% of shares
Spanish
Born November 1966
Former controllers (1)
6 April 2016
Ceased Carlos Blanch Bachs — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£758,820
Cash
£8,820
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £753,481 £794,779 £846,605 £758,820
Balance sheet detail
2025202420232022202120202019
Fixed Assets£750,000£750,000£750,000£750,000£750,000£750,000EUR 750,000
Current Assets£8,820£96,605£44,779£20,857
Debtors£0£15,000£15,000£16,715
Cash£8,820£81,605£29,779£4,142£13,644£7,003EUR 20,540
Creditors (< 1 year)£163,229£193,960EUR 194,310
Net Current Assets£8,820£96,605£44,779£3,481(£149,585)(£186,957)(EUR 173,770)
Net Assets£758,820£846,605£794,779£753,481
Shareholder Funds£600,415£563,043EUR 576,230

TurnoverEUR 749,999
Admin ExpensesEUR 7,371
Profit Before TaxEUR 743,023
TaxEUR 0
Profit for Period£160,372EUR 743,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Change of details for a person with significant control
17 June 2026Total exemption full accounts31 December 2025
23 September 2025Confirmation statement with no updates14 September 2025
22 May 2025Total exemption full accounts31 December 2024
22 November 2024Registered office address changed
Show all recent filings

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