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Companies House/London/Company profile

CONNAUGHT PLACE HOLDINGS LIMITED

Active
13669935·incorporated 2021-10-08

CONNAUGHT PLACE HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 October 2021 at Companies House (number 13669935; OpenRegistry canonical ID GB-13669935-connaught-place-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-08
Registered Address
6 CONNAUGHT PLACE, LONDON, W2 2ET, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

CONNAUGHT PLACE HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Dafer Hallawa born 1962 resident in England, Canadian national. Notified 2022-10-30.
    • Has significant influence or control
  • Mr Ian Rose born 1958 resident in England, British national. Notified 2022-10-10.
    • Has significant influence or control
  • Mr Anil Sharma born 1952 resident in United Kingdom, British national. Notified 2022-10-30.
    • Has significant influence or control
  • Mr Jamal Abdullah Al Jamal born 1968 resident in Qatar, Qatari national. Notified 2022-10-30.
    • Has significant influence or control
  • Ms Anita Pravinchandra Jatania born 1962 resident in England, British national. Notified 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Pravinchandra Devshi Jatania born 1950 resident in England, British national. Notified 2022-10-10. Ceased 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harjit Singh born 1962 resident in England, British national. Notified 2022-01-19. Ceased 2022-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pravinchandra Devshi Jatania born 1950 resident in England, British national. Notified 2021-10-08. Ceased 2022-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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