IDENTIFIED INVESTMENTS LIMITED
Buying and selling of own real estate
IDENTIFIED INVESTMENTS LIMITED
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH England
Full company profile for IDENTIFIED INVESTMENTS LIMITED (07371422), an active company based in Cambridge, England. Incorporated 9 Sept 2010. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£83.32k
Net Assets
£2.02M
Total Liabilities
£3.26M
Turnover
N/A
Employees
N/A
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| De-simone, Antonio Luigi | Director | British | United Kingdom | 9 Sept 2010 | Active |
| Dean, Timothy John | Director | British | United Kingdom | 9 Sept 2010 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (6)
Antonio Luigi De-simone
Italian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Duo Investments Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm
Mr Antonio Luigi De-simone
Italian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Antonio Luigi De-simone
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Antonio Luigi De-simone
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Duo Investments Limited
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
- Right To Appoint And Remove Directors As Firm
Timothy John Dean
Ceased 6 Apr 2016
Mr Timothy John Dean
Ceased 6 Apr 2016
Mark Jeremy Dean
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
149 Histon Road, Cambridge (CB4 3JD) CAMBRIDGE | Freehold | £332,500 | 14 Nov 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 May 2026 | Persons With Significant Control | Change to Mr Antonio Luigi De-Simone as a person with significant control on 15 May 2026 | |
| 17 May 2026 | Persons With Significant Control | Change to Mr Antonio Luigi De-Simone as a person with significant control on 14 May 2026 | |
| 15 May 2026 | Officers | Change to director Mr Antonio Luigi De-Simone on 15 May 2026 | |
| 15 May 2026 | Persons With Significant Control | Change to Duo Investments Limited as a person with significant control on 15 May 2026 | |
| 14 May 2026 | Officers | Change to director Mr Timothy John Dean on 14 May 2026 |
Change to Mr Antonio Luigi De-Simone as a person with significant control on 15 May 2026
Change to Mr Antonio Luigi De-Simone as a person with significant control on 14 May 2026
Change to director Mr Antonio Luigi De-Simone on 15 May 2026
Change to Duo Investments Limited as a person with significant control on 15 May 2026
Change to director Mr Timothy John Dean on 14 May 2026
Recent Activity
Latest Activity
Change to Mr Antonio Luigi De-Simone as a person with significant control on 15 May 2026
5 days ago on 17 May 2026
Change to Mr Antonio Luigi De-Simone as a person with significant control on 14 May 2026
5 days ago on 17 May 2026
Change to director Mr Antonio Luigi De-Simone on 15 May 2026
1 weeks ago on 15 May 2026
Change to Duo Investments Limited as a person with significant control on 15 May 2026
1 weeks ago on 15 May 2026
Change to director Mr Timothy John Dean on 14 May 2026
1 weeks ago on 14 May 2026