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SETTLED GROUP LIMITED

Active
15996550·incorporated 2024-10-03

SETTLED GROUP LIMITED is an active UK private limited company, incorporated on 3 October 2024 at Companies House (number 15996550; OpenRegistry canonical ID GB-15996550-settled-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,725 active companies registered in Windsor (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-03
Registered Address
7 HIGH STREET, WINDSOR, SL4 1LD, 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

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Filings

Check filing history of SETTLED GROUP LIMITED

Accounts

Next accounts due 2026-07-03. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

SETTLED GROUP LIMITED has 1 person with significant control on file:

  • Mr Simon Chandramani born 1971 resident in England, British national. Notified 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jason Gordon Laugharne born 1977 resident in England, British national. Notified 2024-10-03. Ceased 2025-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • North Heath Holdings Limited (England reg. 12323211). Notified 2024-10-03. Ceased 2025-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15996550.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.