OpenRegistry

SIMEC INVESTMENTS 52 LIMITED

Active
11666387·incorporated 2018-11-08

SIMEC INVESTMENTS 52 LIMITED is an active UK private limited company, incorporated on 8 November 2018 at Companies House (number 11666387; OpenRegistry canonical ID GB-11666387-simec-investments-52-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 6,593 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-08
Registered Address
C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

SIMEC INVESTMENTS 52 LIMITED has 1 person with significant control on file:

  • Mr. Sanjeev Gupta born 1971 resident in United Arab Emirates, British national. Notified 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Parduman Kumar Gupta born 1943 resident in United Kingdom, Indian national. Notified 2018-11-08. Ceased 2023-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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