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Companies House/Croydon/Company profile

SHIV INVESTMENTS LIMITED

Active
03762868·incorporated 1999-04-27

SHIV INVESTMENTS LIMITED is an active UK private limited company, incorporated on 27 April 1999 at Companies House (number 03762868; OpenRegistry canonical ID GB-03762868-shiv-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 21,093 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-27
Registered Address
UNIT 10, COMMERCE WAY, CROYDON, CR0 4ZS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHIV INVESTMENTS LIMITED

Filings

Check filing history of SHIV INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

SHIV INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Dr Diva Karuna Shah born 1994 resident in England, British national. Notified 2024-05-01.
    • Owns 25–50% of shares
  • Mr Shiv Amar Sailesh Shah born 1997 resident in England, British national. Notified 2024-05-01.
    • Owns 25–50% of shares
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Sailesh Devji Shah born 1958 resident in England, British national. Notified 2018-05-01. Ceased 2024-05-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2017-04-27. Ceased 2020-01-01.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Croydon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03762868.

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