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THE DENARIUS GROUP LTD

Active
06369624·incorporated 2007-09-12

THE DENARIUS GROUP LTD is an active UK private limited company, incorporated on 12 September 2007 at Companies House (number 06369624; OpenRegistry canonical ID GB-06369624-the-denarius-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-12
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
70100 — Activities of head offices
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE DENARIUS GROUP LTD has 1 person with significant control on file:

  • Mr Ravinder Steven Singh Garcha born 1970 resident in England, British national. Notified 2017-11-01.
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr James Henry Richards born 1948 resident in British, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Janet Richards born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ravinder Steven Singh Garcha born 1970 resident in England, British national. Notified 2017-11-01. Ceased 2020-05-30.
    • Owns 75% or more of shares

Previous names

THE DENARIUS GROUP LTD has previously traded as:

  • J RICHARDS LTD (until 2018-03-13)

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