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DEPHNA GROUP LIMITED

Active
02033302·incorporated 1986-07-02

DEPHNA GROUP LIMITED is an active UK private limited company, incorporated on 2 July 1986 at Companies House (number 02033302; OpenRegistry canonical ID GB-02033302-dephna-group-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-07-02
Registered Address
2 PORTAL WAY, GYPSY CORNER, LONDON, W3 6RT
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DEPHNA GROUP LIMITED has 2 persons with significant control on file:

  • Mr Nimesh Dhirajlal Sachdev born 1976 resident in England, British national. Notified 2016-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Rajive Dhirajlal Sachdev born 1980 resident in England, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DEPHNA GROUP LIMITED has previously traded as:

  • DEPHNA ESTATES LIMITED (until 2024-05-01)
  • DEPHNA IMPEX LIMITED (until 2013-04-12)

Similar UK companies

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