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Companies House/Stoneleigh/Company profile

SETHI CAPITAL LTD

Active
13722270·incorporated 2021-11-03

SETHI CAPITAL LTD is an active UK private limited company, incorporated on 3 November 2021 at Companies House (number 13722270; OpenRegistry canonical ID GB-13722270-sethi-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 27 active companies registered in Stoneleigh, Epsom, (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-03
Registered Address
96 CHADACRE ROAD, STONELEIGH, EPSOM,, KT17 2HF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SETHI CAPITAL LTD has 2 persons with significant control on file:

  • Mr Kashif Ahmed Sethi born 1979 resident in United Kingdom, British national. Notified 2021-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Faiza Sethi born 1988 resident in England, British national. Notified 2021-11-05.
    • 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 68100 (Buying and selling of own real estate):

Other companies registered in Stoneleigh: