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OVERLEA INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2016-08-01 | Reg. 10305347 | Data as of 2026-06-01
82990 - Other business support service activities n.e.c.

OVERLEA INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 10305347, incorporated on 1 August 2016. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 9 years. Registered office address: E5 9NA London, the United Kingdom. Directors include MR DAVID MARGULIES. Sole shareholder is MARSHBOURNE LTD. Associated with 20 related entities, including 02754740, HONEYCROWN PROPERTIES LIMITED, and 11433071. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 10305347

Registered Address

46 THEYDON ROAD
E5 9NA LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DAVID MARGULIES
DIRECTOR
🇬🇧 MARSHBOURNE LTD
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02754740
🇬🇧 HONEYCROWN PROPERTIES LIMITED
🇬🇧 11433071
🇬🇧 ROUND HOLDINGS LTD
🇬🇧 AUBYN SQUARE LTD
🇬🇧 MARG PARTNERSHIP LIMITED
🇬🇧 MARG CRESCENT LTD
🇬🇧 VICTORIA RUISLIP LIMITED
🇬🇧 FINAGRA SOLUBLES LTD
🇬🇧 12855815
🇬🇧 SHADWELL 2 LIMITED
🇬🇧 HELENA HOUSE LIMITED
🇬🇧 09726193
🇬🇧 HERLWYN LIMITED
🇬🇧 06341867
🇬🇧 SHADWELL 20 LTD
🇬🇧 MEPHAM GARDENS LTD
🇬🇧 MARSHBOURNE LTD
🇬🇧 SUTTON CLOSE LTD
🇬🇧 SUTTON PARTNERS LTD

Source Records (1)

companieshouse 10305347 2026-06-01 open_in_new
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