OpenRegistry
Companies House/Leicester/Company profile

THALES INVESTMENTS LTD

Active
15112276·incorporated 2023-09-04

THALES INVESTMENTS LTD is an active UK private limited company, incorporated on 4 September 2023 at Companies House (number 15112276; OpenRegistry canonical ID GB-15112276-thales-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,416 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-04
Registered Address
15 TOLLER ROAD, LEICESTER, LE2 3HP, ENGLAND
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

THALES INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Divanshu Sethi born 1995 resident in United Arab Emirates, British national. Notified 2023-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dev Sethi born 2004 resident in England, British national. Notified 2023-09-04.
    • 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 64303 (Activities of venture and development capital companies):

Other companies registered in Leicester: