Filiou Investments Ltd

Active11471381 Private limited company
Incorporated
18 July 2018 (8 years)
Previously known as
Spanish Group Ltd (until 19 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Christos Filiou
Michael Filiou
Accounts type
Unaudited abridged
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
British
Born July 1990 (36)
Director · Appointed 18 July 2018
Cypriot
Born September 1960 (66)

Ownership 2 active

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

Christos Filiou
Individual · Notified 16 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1990 (36)
Individual · Notified 18 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Cypriot
Born September 1960 (66)

Financials

Cash
£1,000

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
20242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

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Show all recent filings

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