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PANCHARIYA BROTHERS INVESTMENT LIMITED

Active
13864912·incorporated 2022-01-21

PANCHARIYA BROTHERS INVESTMENT LIMITED is an active UK private limited company, incorporated on 21 January 2022 at Companies House (number 13864912; OpenRegistry canonical ID GB-13864912-panchariya-brothers-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-21
Registered Address
1, MANCHESTER SQUARE, LONDON, W1U 3AB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

PANCHARIYA BROTHERS INVESTMENT LIMITED has 1 person with significant control on file:

  • The Global Finance And Capital Limited (England reg. 05791391). Notified 2025-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dev Arun Panchariya born 2003 resident in England, Indian national. Notified 2022-01-21. Ceased 2025-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PANCHARIYA BROTHERS INVESTMENT LIMITED has previously traded as:

  • THE GFCL LIMITED (until 2022-10-06)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13864912.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.