OpenRegistry
Companies House/Wembley/Company profile

IACAP LTD

Active
10268778·incorporated 2016-07-08

IACAP LTD is an active UK private limited company, incorporated on 8 July 2016 at Companies House (number 10268778; OpenRegistry canonical ID GB-10268778-iacap-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-08
Registered Address
41 NORVAL ROAD, WEMBLEY, MIDDLESEX, HA0 3TD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

IACAP LTD has 3 persons with significant control on file:

  • Mr Nayan Lalji Gami born 1987 resident in England, British national. Notified 2016-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Miss Dhanisha Lalji Gami born 1997 resident in England, British national. Notified 2017-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Dipna Lalji Gami born 1992 resident in England, British national. Notified 2017-04-21.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wembley: