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CHEVAL INVESTMENT LTD

Active
08441653·incorporated 2013-03-12

CHEVAL INVESTMENT LTD is an active UK private limited company, incorporated on 12 March 2013 at Companies House (number 08441653; OpenRegistry canonical ID GB-08441653-cheval-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-12
Registered Address
OFFICE 403, 96 KENSINGTON HIGH STREET, LONDON, W8 4SG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

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

Persons with significant control

CHEVAL INVESTMENT LTD has 1 person with significant control on file:

  • Maybrook Holdings Limited (United Kingdom reg. 13935631). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ng Equity Limited (Uk reg. 10573931). Notified 2020-07-04. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammed Shanteer born 1979 resident in England, British national. Notified 2016-05-01. Ceased 2020-07-03.
    • Has significant influence or control

Previous names

CHEVAL INVESTMENT LTD has previously traded as:

  • MSO INVESTMENT LIMITED (until 2017-01-23)
  • SHANTEER INVESTMENT LIMITED (until 2015-06-03)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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