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Companies House/Edgware/Company profile

KANBI INVESTMENTS LIMITED

Active
15501560·incorporated 2024-02-18

KANBI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 February 2024 at Companies House (number 15501560; OpenRegistry canonical ID GB-15501560-kanbi-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,323 active UK entities in that code and one of 11,044 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-18
Registered Address
51 AXHOLME AVENUE, EDGWARE, HA8 5BE, ENGLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KANBI INVESTMENTS LIMITED

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 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

KANBI INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Neeta Kanbi born 1976 resident in England, British national. Notified 2024-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hasmukh Kanbi born 1976 resident in England, British national. Notified 2024-02-18.
    • 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 64306 (Activities of real estate investment trusts):

Other companies registered in Edgware:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15501560.

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