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Companies House/London/Company profile

SHEBA INVESTMENTS LTD

Active
12855818·incorporated 2020-09-03

SHEBA INVESTMENTS LTD is an active UK private limited company, incorporated on 3 September 2020 at Companies House (number 12855818; OpenRegistry canonical ID GB-12855818-sheba-investments-ltd). 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 E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-03
Registered Address
65 MONMOUTH ROAD, LONDON, E6 3QU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

SHEBA INVESTMENTS LTD has 2 persons with significant control on file:

  • Ms Aisha Siddiqah born 1977 resident in England, British national. Notified 2020-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jahangir Hussain born 1981 resident in England, British national. Notified 2020-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Haphsa Sikdaka born 1977 resident in England, British national. Notified 2020-09-03. Ceased 2020-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in London: