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Companies House/Leicester/Company profile

CARVALHO INVESTMENTS LTD

Active
10404613·incorporated 2016-09-30

CARVALHO INVESTMENTS LTD is an active UK private limited company, incorporated on 30 September 2016 at Companies House (number 10404613; OpenRegistry canonical ID GB-10404613-carvalho-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-30
Registered Address
2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
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 CARVALHO INVESTMENTS LTD

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 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARVALHO INVESTMENTS LTD has 3 persons with significant control on file:

  • Mr Jude Mervin Carvalho born 1986 resident in United Kingdom, British national. Notified 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Charles Dominic Melwyn Carvalho born 1953 resident in United Kingdom, British national. Notified 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Theresa Rosy Prefulla Carvalho born 1956 resident in United Kingdom, British national. Notified 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10404613.

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