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CAPITAL GUARD INVESTMENTS LIMITED

Active
15093018·incorporated 2023-08-23

CAPITAL GUARD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 23 August 2023 at Companies House (number 15093018; OpenRegistry canonical ID GB-15093018-capital-guard-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,171 active companies registered in Southall (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-23
Registered Address
37 LEVETT HOUSE, DENMAN AVENUE, SOUTHALL, UB2 4FU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CAPITAL GUARD INVESTMENTS LIMITED

Filings

Check filing history of CAPITAL GUARD INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

CAPITAL GUARD INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Kunal Malhotra born 1974 resident in Mauritius, British national. Notified 2023-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nasim Malhotra born 1972 resident in England, Swedish national. Notified 2023-08-23.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Southall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15093018.

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