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INDO INVESTMENTS LONDON LIMITED

Active
14896823·incorporated 2023-05-26

INDO INVESTMENTS LONDON LIMITED is an active UK private limited company, incorporated on 26 May 2023 at Companies House (number 14896823; OpenRegistry canonical ID GB-14896823-indo-investments-london-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-26
Registered Address
SHREEJI KRUPA, 13, KINLOSS GARDENS, LONDON, N3 3DU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Persons with significant control

INDO INVESTMENTS LONDON LIMITED has 5 persons with significant control on file:

  • Limelight Investments Ltd (United Kingdom reg. 13726003). Notified 2023-05-26.
    • Owns 25–50% of shares
  • Dr Neel Kaushik Desai born 1983 resident in United Kingdom, British national. Notified 2023-05-26.
    • Has significant influence or control
  • Mr Mehul Kaushik Desai born 1979 resident in England, British national. Notified 2023-05-26.
    • Has the right to appoint and remove directors
  • Mrs Deepika Kaushik Desai born 1955 resident in England, British national. Notified 2023-05-26.
    • Has significant influence or control
  • Talvinder Tattla born 1983 resident in England, British national. Notified 2023-05-26.
    • Has significant influence or control

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