OpenRegistry
Companies House/London/Company profile

TRANSEUR EXPORT FINANCE CO. LIMITED

Active
01437431·incorporated 1979-07-16

TRANSEUR EXPORT FINANCE CO. LIMITED is an active UK private limited company, incorporated on 16 July 1979 at Companies House (number 01437431; OpenRegistry canonical ID GB-01437431-transeur-export-finance-co-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-07-16
Registered Address
UNIT 6 HAWTHORN BUSINESS PARK, 165 GRANVILLE ROAD, LONDON, NW2 2AZ, UNITED KINGDOM
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Directors

Search directors of TRANSEUR EXPORT FINANCE CO. LIMITED

Shareholders

Look up shareholders of TRANSEUR EXPORT FINANCE CO. LIMITED

Financials

Check financials of TRANSEUR EXPORT FINANCE CO. LIMITED

Filings

Check filing history of TRANSEUR EXPORT FINANCE CO. LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

TRANSEUR EXPORT FINANCE CO. LIMITED has 1 person with significant control on file:

  • Mr Bhagwan Philip Nandwani born 1963 resident in United Kingdom, British national. Notified 2024-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gobind Nandwani born 1931 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sajni Nandwani born 1936 resident in United Kingdom, Maltese national. Notified 2016-04-06. Ceased 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01437431.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.