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Companies House/London/Company profile

SUMARYA ALTERNATIVE INVESTMENTS LIMITED

Active
12576240·incorporated 2020-04-28

SUMARYA ALTERNATIVE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 April 2020 at Companies House (number 12576240; OpenRegistry canonical ID GB-12576240-sumarya-alternative-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-28
Registered Address
90 TOTTERIDGE VILLAGE, LONDON, N20 8AE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

SUMARYA ALTERNATIVE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Chetan Shah born 1974 resident in United Kingdom, British national. Notified 2020-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Sara Jane Tullis born 1969 resident in United Kingdom, British national. Notified 2020-04-28. Ceased 2020-09-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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