OpenRegistry
Companies House/London/Company profile

SERGIO INVESTMENTS LTD

Active
07115402·incorporated 2010-01-04

SERGIO INVESTMENTS LTD is an active UK private limited company, incorporated on 4 January 2010 at Companies House (number 07115402; OpenRegistry canonical ID GB-07115402-sergio-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-04
Registered Address
ASPECT HOUSE 16 WILMER PLACE, STOKE NEWINGTON, LONDON, N16 0LQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

SERGIO INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Sanjeev Dhir born 1974 resident in United Kingdom, British national. Notified 2020-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-04. Ceased 2020-12-10.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London: