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Companies House/Middlesex/Company profile

ESSA CAPITAL INVESTMENT LIMITED

Active
15733887·incorporated 2024-05-22

ESSA CAPITAL INVESTMENT LIMITED is an active UK private limited company, incorporated on 22 May 2024 at Companies House (number 15733887; OpenRegistry canonical ID GB-15733887-essa-capital-investment-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 4,531 active companies registered in Middlesex (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-22
Registered Address
32 BRIAR ROAD, HARROW, MIDDLESEX, HA3 0DR, UNITED KINGDOM
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 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

ESSA CAPITAL INVESTMENT LIMITED has 3 persons with significant control on file:

  • Mr Ashraf Mohammed Essa born 1960 resident in United Kingdom, British national. Notified 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sadaf Ashraf Essa born 1973 resident in United Kingdom, British national. Notified 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Sara Ashraf Essa born 1998 resident in United Kingdom, British national. Notified 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Essa Capital Ltd (United Kingdom reg. 12462990). Notified 2024-05-22. Ceased 2024-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Middlesex: