OpenRegistry
Companies House/Wembley/Company profile

DIWAN INVESTMENT LTD

Active
13496033·incorporated 2021-07-06

DIWAN INVESTMENT LTD is an active UK private limited company, incorporated on 6 July 2021 at Companies House (number 13496033; OpenRegistry canonical ID GB-13496033-diwan-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-06
Registered Address
98 WEMBLEY HILL ROAD, WEMBLEY, HA9 8DZ, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

DIWAN INVESTMENT LTD has 1 person with significant control on file:

  • Eton Ventures Limited (United Kingdom reg. 13649148). Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Diwan Property Development Ltd (United Kingdom reg. 11993895). Notified 2021-07-06. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Wembley: