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DENA INVESTMENT GROUP LIMITED

Active
14159535·incorporated 2022-06-08

DENA INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 8 June 2022 at Companies House (number 14159535; OpenRegistry canonical ID GB-14159535-dena-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-08
Registered Address
40 GREAT BUSHEY DRIVE, LONDON, N20 8QL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DENA INVESTMENT GROUP LIMITED has 1 person with significant control on file:

  • Zagros Holding Company Limited. Notified 2024-06-05.
    • 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 Amir Ghassemi born 1987 resident in England, British national. Notified 2022-06-08. Ceased 2024-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DENA INVESTMENT GROUP LIMITED has previously traded as:

  • MANTIKOR ADVISORY LIMITED (until 2024-06-05)

Similar UK companies

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