Overview
Legal name
MALIBI INVESTMENTS 2 LTD
Region
South East England
Registered address
Unknown
Insolvency history
No
Company
Active
LTD
Company profile
Malibi Investments 2 Ltd
Malibi Investments 2 Ltd is a UK company with status active founded in 2013 based in South East England.
CRN
08692152
Founded
2013
Age
12
Corporate ownership
Updated 07 Jul 2026 09:49
3 levels
1 ultimate controller
1
Company
Active
LTD
Malibi Investments 2 Ltd
CRN 08692152
2
Direct controller
Active
LTD
Malibi Investments Ltd
CRN 08628899
3
Intermediate controller
Active
LTD
Pharmadent Holdings Limited
CRN 07285506
4
Ultimate controller
Active
LTD
Sip Trustees Limited
CRN 03821488
Company events
Reference milestones and recent Companies House filing stream events.
5 events
25 Feb
2025
Gazette Notice Voluntary
GazetteGAZ1(A) | Transaction MzQ1NDczNTExOWFkaXF6a2N4 | Paper/PDF filed
Published 21 Feb 2025 09:03
03 Oct
2024
Confirmation Statement With Updates
Confirmation-statementCS01 | Transaction MzQzODMxMDM5OGFkaXF6a2N4
Published 03 Oct 2024 01:40
03 Oct
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzODMwOTc0OGFkaXF6a2N4
Published 03 Oct 2024 01:35
26 Sep
2024
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNzM3NDQ2M2FkaXF6a2N4
Published 26 Sep 2024 12:21
16 Sep
2013
Incorporated
InceptionCompany registered at Companies House