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WHARTON INVESTMENTS LIMITED

Active
09053288·incorporated 2014-05-22

WHARTON INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 May 2014 at Companies House (number 09053288; OpenRegistry canonical ID GB-09053288-wharton-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-22
Registered Address
BOUNDARY HOUSE, BOSTON ROAD, LONDON, W7 2QE
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

14 charges recorded against the company at Companies House: 12 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WHARTON INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Naveen Bhandari born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mr Suresh Kumar Aggarwal born 1965 resident in England, British national. Notified 2026-01-09.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Poonam Aggarwal born 1967 resident in England, British national. Notified 2024-02-01. Ceased 2026-01-09.
    • Owns 25–50% of shares

Similar UK companies

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