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Companies House/Wigan/Company profile

LLM CAPITAL PARTNERS LIMITED

Active
11901492·incorporated 2019-03-23

LLM CAPITAL PARTNERS LIMITED is an active UK private limited company, incorporated on 23 March 2019 at Companies House (number 11901492; OpenRegistry canonical ID GB-11901492-llm-capital-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 9,987 active companies registered in Wigan (postcode WN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-23
Registered Address
APARTMENT 123, WHARFSIDE, HERITAGE WAY, WIGAN, WN3 4AW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LLM CAPITAL PARTNERS LIMITED

Filings

Check filing history of LLM CAPITAL PARTNERS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

LLM CAPITAL PARTNERS LIMITED has 4 persons with significant control on file:

  • Mr Nazeem John Dharamshi born 1973 resident in England, British national. Notified 2019-03-23.
    • Has significant influence or control
  • Mrs Zahida Rhian Toptsis born 1974 resident in England, British national. Notified 2019-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Riaz William Dharamshi born 1979 resident in United Kingdom, British national. Notified 2019-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rahim James Dharamshi born 1977 resident in England, English national. Notified 2019-03-23.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Wigan:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11901492.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.