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Companies House/London/Company profile

PENSION PROFESSIONALS LTD

Active
14676869·incorporated 2023-02-20

PENSION PROFESSIONALS LTD is an active UK private limited company, incorporated on 20 February 2023 at Companies House (number 14676869; OpenRegistry canonical ID GB-14676869-pension-professionals-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-20
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

PENSION PROFESSIONALS LTD has 4 persons with significant control on file:

  • Anis Kazi born 1969 resident in Canada, Canadian national. Notified 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Shafiminya Ahmadminya Shaikh born 1981 resident in India, Indian national. Notified 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Abdul Wahab Abdul Aziz Lakdawala born 1980 resident in India, Indian national. Notified 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Imran Kamaluddin Kazi born 1979 resident in India, Indian national. Notified 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2023-02-20. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Salaheldin Eltantawy born 2001 resident in Turkey, Turkish national. Notified 2025-11-06. Ceased 2025-11-18.
    • 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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