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3CA INVESTMENTS LIMITED

Active
09595840·incorporated 2015-05-18

3CA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 May 2015 at Companies House (number 09595840; OpenRegistry canonical ID GB-09595840-3ca-investments-limited). 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 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-18
Registered Address
FLAT 58 FOUNTAIN HOUSE, PARK STREET, LONDON, W1K 7HQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of 3CA INVESTMENTS LIMITED

Financials

Check financials of 3CA INVESTMENTS LIMITED

Filings

Check filing history of 3CA INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

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

Persons with significant control

3CA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Ramchand Wadhumal Bhavnani Bhavnani born 1944 resident in Spain, Spanish national. Notified 2018-08-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Anil Bhavnani Ramchand born 1970 resident in United Kingdom, Spanish national. Notified 2016-04-06. Ceased 2018-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2019-11-14. Ceased 2019-11-15.

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09595840.

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