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Companies House/Banbury/Company profile

EAST INDIA INVESTMENTS LIMITED

Active
07300007·incorporated 2010-06-30

EAST INDIA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 30 June 2010 at Companies House (number 07300007; OpenRegistry canonical ID GB-07300007-east-india-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 5,569 active companies registered in Banbury (postcode OX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-30
Registered Address
12 NORTH BAR, BANBURY, OX16 0TB, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

EAST INDIA INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Robert David Geary born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Southam Wise born 1959 resident in England, British national. Notified 2025-07-10.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Simon James Southam Wise born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EAST INDIA INVESTMENTS LIMITED has previously traded as:

  • BANSOLS FIFTY-ONE LIMITED (until 2010-07-28)

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