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FOSSIMO INDUSTRIES LTD
Active
12333363 · incorporated 2019-11-26
FOSSIMO INDUSTRIES LTD is an active UK private limited company, incorporated on 26 November 2019 at Companies House (number 12333363; OpenRegistry canonical ID GB-12333363-fossimo-industries-ltd). Sophymarine's OpenRegistry classifies it under SIC 46711 (Wholesale of petroleum and petroleum products), one of 621 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD, SURBITON, KT6 5QG, UNITED KINGDOM
SIC
46711 — Wholesale of petroleum and petroleum products
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-08-24 . Next confirmation statement due 2026-09-07 .
Persons with significant control FOSSIMO INDUSTRIES LTD has 1 person with significant control on file:
Mr Vaidyanathan Mulandram Nateshan born 1979 resident in England, Indian national. Notified 2025-03-01. Has significant influence or control 8 historical PSC records have ceased:
Mr Sampathkumar Mallaya born 1958 resident in England, British national. Notified 2019-11-26. Ceased 2020-04-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors De Raj Group Ag (Germany reg. Hrb92007). Notified 2020-02-10. Ceased 2020-06-05. Owns 75% or more of shares Mr Alexander Arjun De Raj born 1989 resident in Malaysia, British national. Notified 2020-06-05. Ceased 2020-12-24. Owns 25–50% of shares Holds 25–50% of voting rights Petrichor Capital Sdn Bhd Owns 50–75% of shares Holds 50–75% of voting rights Le Bon Dis Ticaret Anonim Sirketi (Turkey reg. 404428-5). Notified 2023-09-04. Ceased 2024-02-21. Owns 75% or more of shares Holds 75% or more of voting rights Mr Ravikumar Tholasiraman Buddha born 1964 resident in England, British national. Notified 2024-02-22. Ceased 2024-08-23. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Vaidyanathan Mulandram Nateshan born 1979 resident in Malaysia, Indian national. Notified 2024-02-22. Ceased 2024-08-23. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Sampath Kumar Mallaya born 1958 resident in England, British national. Notified 2024-08-23. Ceased 2025-03-05. Previous names
FOSSIMO INDUSTRIES LTD has previously traded as:
PETRICHOR CAPITAL TRADING LIMITED (until 2024-08-23)DE RAJ UK LIMITED (until 2021-01-04)Similar UK companies Other companies registered under SIC 46711 (Wholesale of petroleum and petroleum products):
Other companies registered in Surbiton:
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