OpenRegistry
Companies House/Ilford/Company profile

SHAFRAN INVESTMENTS LIMITED

Active
12333695·incorporated 2019-11-26

SHAFRAN INVESTMENTS LIMITED is an active UK private limited company, incorporated on 26 November 2019 at Companies House (number 12333695; OpenRegistry canonical ID GB-12333695-shafran-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 29,691 active companies registered in Ilford, Essex (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-26
Registered Address
PENROSE & CO, SUITE 1 EXCELSIOR HOUSE, 3 - 5 BALFOUR ROAD, ILFORD, ESSEX, IG1 4HP, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of SHAFRAN INVESTMENTS LIMITED

Shareholders

Look up shareholders of SHAFRAN INVESTMENTS LIMITED

Financials

Check financials of SHAFRAN INVESTMENTS LIMITED

Filings

Check filing history of SHAFRAN INVESTMENTS LIMITED

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 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

SHAFRAN INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Dr Naima Shamsudin born 1990 resident in United Kingdom, British national. Notified 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Afroza Shamsudin born 1992 resident in England, British national. Notified 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Asim Shamsudin born 1995 resident in England, British national. Notified 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-11-26. Ceased 2020-12-15.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12333695.

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