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Companies House/Bexleyheath/Company profile

THANDI INVESTMENTS LTD

Active
12978710·incorporated 2020-10-27

THANDI INVESTMENTS LTD is an active UK private limited company, incorporated on 27 October 2020 at Companies House (number 12978710; OpenRegistry canonical ID GB-12978710-thandi-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 2,897 active companies registered in Bexleyheath (postcode DA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-27
Registered Address
264 LONG LANE, BEXLEYHEATH, DA7 5HY, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THANDI INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

THANDI INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Mandhir Singh Thandi born 1966 resident in England, British national. Notified 2022-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Randeep Singh Thandi born 1991 resident in United Kingdom, British national. Notified 2020-12-21. Ceased 2023-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Mandhir Singh Thandi born 1966 resident in England, British national. Notified 2020-10-27. Ceased 2020-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Randeep Singh Thandi born 1991 resident in United Kingdom, British national. Notified 2020-10-27. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Bexleyheath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12978710.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.