OpenRegistry

SANDHU CAPITAL INVESTMENTS LTD

Active
12922086·incorporated 2020-10-02

SANDHU CAPITAL INVESTMENTS LTD is an active UK private limited company, incorporated on 2 October 2020 at Companies House (number 12922086; OpenRegistry canonical ID GB-12922086-sandhu-capital-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,590 active companies registered in Houghton Le Spring (postcode DH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-02
Registered Address
6 AXWELL PARK, HOUGHTON LE SPRING, DH4 6GJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SANDHU CAPITAL INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Vickram Sandhu born 1985 resident in United Kingdom, British national. Notified 2020-10-02.
    • Owns 25–50% of shares
  • Mrs Kamaljit Kaur Sandhu born 1986 resident in United Kingdom, British national. Notified 2020-10-02.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Hartajpal Singh Sandhu born 1956 resident in United Kingdom, Indian national. Notified 2020-10-02. Ceased 2024-01-17.
    • Owns 25–50% of shares
  • Mrs Harinderjit Kaur Sandhu born 1958 resident in United Kingdom, Indian national. Notified 2020-10-02. Ceased 2024-01-17.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Houghton Le Spring: