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BANWAIT CAPITAL LIMITED

Active
13480305·incorporated 2021-06-28

BANWAIT CAPITAL LIMITED is an active UK private limited company, incorporated on 28 June 2021 at Companies House (number 13480305; OpenRegistry canonical ID GB-13480305-banwait-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,372 active companies registered in Wakefield (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-28
Registered Address
UNIT 16 MARINER COURT, DURKAR, WAKEFIELD, WF4 3FL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 BANWAIT CAPITAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

BANWAIT CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Harpreet Singh Banwait born 1982 resident in England, British national. Notified 2021-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Perminderjeet Kaur Banwait born 1982 resident in England, British national. Notified 2021-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13480305.

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