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Companies House/Ilford/Company profile

GSI VENTURES LTD

Active
09531654·incorporated 2015-04-08

GSI VENTURES LTD is an active UK private limited company, incorporated on 8 April 2015 at Companies House (number 09531654; OpenRegistry canonical ID GB-09531654-gsi-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-08
Registered Address
FLOOR 2 555-557 CRANBROOK ROAD, ILFORD, IG2 6HE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GSI VENTURES LTD

Filings

Check filing history of GSI VENTURES LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

GSI VENTURES LTD has 3 persons with significant control on file:

  • Mr Sheikh Saeed Khaliq born 1969 resident in England, British national. Notified 2017-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Acumen Realty Hawks Ltd (United Kingdom reg. 14214994). Notified 2022-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ghulam Asghar Alahi born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ghulam Asghar Alahi born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Irfan Ahmed Umarji born 1972 resident in United Kingdom, British national. Notified 2017-11-08. Ceased 2022-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09531654.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.