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Companies House/Gravesend/Company profile

FIDUCIARY INVESTMENTS LIMITED

Active
09096288·incorporated 2014-06-20

FIDUCIARY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 20 June 2014 at Companies House (number 09096288; OpenRegistry canonical ID GB-09096288-fiduciary-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 8,243 active companies registered in Gravesend, Kent (postcode DA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-20
Registered Address
52 DENNIS ROAD, GRAVESEND, KENT, DA11 7NW
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FIDUCIARY INVESTMENTS LIMITED

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 2026-05-08. Next confirmation statement due 2027-05-22.

Persons with significant control

FIDUCIARY INVESTMENTS LIMITED has 1 person with significant control on file:

  • Bhathal Holdings Limited (United Kingdom reg. 16220970). Notified 2025-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Jagdip Singh Bhathal born 1970 resident in England, British national. Notified 2017-06-09. Ceased 2025-03-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Gravesend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09096288.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.