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Companies House/Nottingham/Company profile

SHAHI INVESTMENTS LIMITED

Active
10511329·incorporated 2016-12-06

SHAHI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 6 December 2016 at Companies House (number 10511329; OpenRegistry canonical ID GB-10511329-shahi-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,766 active UK entities in that code and one of 46,191 active companies registered in Nottingham, Nottinghamshire (postcode NG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-06
Registered Address
205 RUSSELL DRIVE, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 2BD
SIC
85100 — Pre-primary education
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 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

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

Persons with significant control

SHAHI INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Kulbir Singh Shahi born 1977 resident in England, British national. Notified 2016-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-06. Ceased 2016-12-06.

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