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Companies House/Leicester/Company profile

SANSHI INVESTMENTS LIMITED

Active
11002513·incorporated 2017-10-09

SANSHI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 October 2017 at Companies House (number 11002513; OpenRegistry canonical ID GB-11002513-sanshi-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-09
Registered Address
28 ELMS ROAD, LEICESTER, LE2 3JB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

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

Persons with significant control

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

  • Mr Shitij Kapoor born 1981 resident in United Kingdom, British national. Notified 2017-10-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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