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DEPHNA CAPITAL LIMITED

Active
05942082·incorporated 2006-09-21

DEPHNA CAPITAL LIMITED is an active UK private limited company, incorporated on 21 September 2006 at Companies House (number 05942082; OpenRegistry canonical ID GB-05942082-dephna-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-21
Registered Address
2 PORTAL WAY, LONDON, W3 6RT
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DEPHNA CAPITAL LIMITED

Filings

Check filing history of DEPHNA CAPITAL LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DEPHNA CAPITAL LIMITED has 1 person with significant control on file:

  • Dephna Group Limited (England reg. 02033302). Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Dephna Electronics Limited. Notified 2016-06-30. Ceased 2016-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nimesh Dhirajlal Sachdev born 1976 resident in England, British national. Notified 2016-09-23. Ceased 2023-09-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Rajive Dhirajlal Sachdev born 1980 resident in England, British national. Notified 2016-09-23. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dephna Estates Limited (England reg. 02033302). Notified 2023-09-29. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05942082.

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