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Companies House/London/Company profile

DANDI ON THE HILL INVESTMENTS LTD

Active
12137258·incorporated 2019-08-02

DANDI ON THE HILL INVESTMENTS LTD is an active UK private limited company, incorporated on 2 August 2019 at Companies House (number 12137258; OpenRegistry canonical ID GB-12137258-dandi-on-the-hill-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-02
Registered Address
UNITS 10-11 FIFTH FLOOR, 9 HATTON STREET, LONDON, NW8 8PL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

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 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

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

Persons with significant control

DANDI ON THE HILL INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Ali Reza Ravanshad born 1963 resident in England, French national. Notified 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Touker Suleyman born 1953 resident in England, British national. Notified 2023-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dandi Holdings Limited (England & Wales reg. 11116766). Notified 2019-08-02. Ceased 2023-07-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

DANDI ON THE HILL INVESTMENTS LTD has previously traded as:

  • DANDI MANAGEMENT LIMITED (until 2023-07-25)

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