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DEFI PROPERTY LIMITED

Active
12795899·incorporated 2020-08-06

DEFI PROPERTY LIMITED is an active UK private limited company, incorporated on 6 August 2020 at Companies House (number 12795899; OpenRegistry canonical ID GB-12795899-defi-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-06
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

DEFI PROPERTY LIMITED has 1 person with significant control on file:

  • Ms Rajvinder Kaur Chana born 1980 resident in England, British national. Notified 2021-09-01.
    • Owns 75% or more of shares
    • 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
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Niel Ahier born 1973 resident in England, British national. Notified 2020-08-06. Ceased 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dinesh Kumar Patel born 1955 resident in England, British national. Notified 2021-04-15. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Niel Ahier born 1973 resident in England, British national. Notified 2021-04-15. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Action 8 Holdings Limited (Uk reg. 12769750). Notified 2020-08-14. Ceased 2024-05-30.
    • Owns 50–75% of shares
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

DEFI PROPERTY LIMITED has previously traded as:

  • ACTION 8 PROPERTY UK LIMITED (until 2024-07-08)

Similar UK companies

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