MSN INVESTMENT HOLDINGS LIMITED

MSN INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 23 August 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MSN INVESTMENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	20/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MSN INVESTMENT HOLDINGS LIMITED

Directors

(The company's officers)

MR SMART ADURAGBENGA KEMIKI

(~56 year old British national)

19 SOUTHEY WALK, TILBURY, ESSEX, RM18 8AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/08/2019

MR KELVIN CHINWIKE ONUOKA

(~42 year old Nigerian national)

ERF 2956 WATERFALL COUNTRY ESATE WATERFALL DRIVE, MIDRAND, 1686, SOUTH AFRICA

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 27/02/2020

Shareholders

(Persons of Significant Control)

Mr Smart Aduragbenga Kemiki

(~56 year old British national)

19 Southey Walk, Tilbury, Essex, RM18 8AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/08/2019

Mr Kelvin Chinwike Onuoka

(~42 year old Nigerian national)

Erf 2956 Waterfall Country Estate, Waterfall Drive, Midrand, 1686, South Africa

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/02/2020

Connections

(Shared officers)

CHRIST CHURCH LONDON

MR SMART ADURAGBENGA KEMIKI

DOMINION4EVER MANAGEMENT LIMITED

MR SMART ADURAGBENGA KEMIKI

EKT HOLDINGS LIMITED

MR SMART ADURAGBENGA KEMIKI

WORLD MARINE OIL AND GAS LIMITED

MR SMART ADURAGBENGA KEMIKI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)