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Companies House/Harrow/Company profile

JD CAPITAL INVESTMENTS LIMITED

Active
10921723·incorporated 2017-08-18

JD CAPITAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 August 2017 at Companies House (number 10921723; OpenRegistry canonical ID GB-10921723-jd-capital-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 31,515 active companies registered in Harrow (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-18
Registered Address
3 SOUTHWELL ROAD, HARROW, HA3 0NJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JD CAPITAL INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Shilpa Bathija born 1975 resident in United Kingdom, British national. Notified 2017-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ajay Bathija born 1971 resident in United Kingdom, British national. Notified 2017-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Harrow: