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Companies House/London/Company profile

DHESI INVESTMENT HOLDINGS LTD

Active
11687436·incorporated 2018-11-20

DHESI INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 20 November 2018 at Companies House (number 11687436; OpenRegistry canonical ID GB-11687436-dhesi-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-20
Registered Address
42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND
SIC
64304 — Activities of open-ended investment companies
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

DHESI INVESTMENT HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Benjit Singh Dhesi born 1980 resident in United Kingdom, British national. Notified 2018-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Aneeta Kaur Dhesi born 1979 resident in United Kingdom, British national. Notified 2018-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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