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Companies House/Slough/Company profile

SEMBHI LOANS LIMITED

Active
11393409·incorporated 2018-06-01

SEMBHI LOANS LIMITED is an active UK private limited company, incorporated on 1 June 2018 at Companies House (number 11393409; OpenRegistry canonical ID GB-11393409-sembhi-loans-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-01
Registered Address
99 LONG READINGS LANE, SLOUGH, SL2 1RG, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-18. Next confirmation statement due 2026-05-02.

Persons with significant control

SEMBHI LOANS LIMITED has 1 person with significant control on file:

  • Mr Gurjinder Singh Sembhi born 1977 resident in England, Danish national. Notified 2023-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David John Solly born 1946 resident in England, British national. Notified 2018-06-01. Ceased 2023-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jean Margaret Solly born 1947 resident in England, British national. Notified 2018-06-01. Ceased 2023-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SEMBHI LOANS LIMITED has previously traded as:

  • JAMIT LIMITED (until 2023-06-27)

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

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