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J & N INVESTMENTS (ASIA) LIMITED

Active
02630832·incorporated 1991-07-19

J & N INVESTMENTS (ASIA) LIMITED is an active UK private limited company, incorporated on 19 July 1991 at Companies House (number 02630832; OpenRegistry canonical ID GB-02630832-j-n-investments-asia-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-19
Registered Address
APEX HOUSE BALLARDS NEWMAN, CHARTERED ACCOUNTANTS, GRAND ARCADE, LONDON, N12 0EH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of J & N INVESTMENTS (ASIA) LIMITED

Filings

Check filing history of J & N INVESTMENTS (ASIA) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

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

Persons with significant control

J & N INVESTMENTS (ASIA) LIMITED has 2 persons with significant control on file:

  • Kuldip Singh Dhingra born 1947 resident in India, Indian national. Notified 2017-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gurbachan Singh Dhingra born 1950 resident in India, Indian national. Notified 2017-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-07-19. Ceased 2017-06-08.
  • (unnamed). Notified 2017-06-08. Ceased 2017-06-08.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02630832.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.