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SURGE INVESTMENTS LTD
Active
09847182 · incorporated 2015-10-29
SURGE INVESTMENTS LTD is an active UK private limited company, incorporated on 29 October 2015 at Companies House (number 09847182; OpenRegistry canonical ID GB-09847182-surge-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
96090 — Other service activities n.e.c.
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 2025-10-31 . Next confirmation statement due 2026-11-14 .
Persons with significant control SURGE INVESTMENTS LTD has 2 persons with significant control on file:
Mrs Asha Sethi born 1960 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Vinod Kumar Sethi born 1960 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights 5 historical PSC records have ceased:
Miss Selina Amber Sethi born 1995 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Miss Anjuli Kimaya Sethi born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Miss Riya Geena Sethi born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Vinod Kumar Sethi born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Vinod Kumar Sethi born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in London:
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