OpenRegistry
Companies House/Wembley/Company profile

DENA INVESTMENTS LTD

Active
16316903·incorporated 2025-03-14

DENA INVESTMENTS LTD is an active UK private limited company, incorporated on 14 March 2025 at Companies House (number 16316903; OpenRegistry canonical ID GB-16316903-dena-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 11,874 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-14
Registered Address
227 PRESTON ROAD, WEMBLEY, HA9 8NF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of DENA INVESTMENTS LTD

Shareholders

Look up shareholders of DENA INVESTMENTS LTD

Financials

Check financials of DENA INVESTMENTS LTD

Filings

Check filing history of DENA INVESTMENTS LTD

Accounts

Next accounts due 2026-12-14. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Vijeyaratnam Thavakumar born 1972 resident in England, British national. Notified 2025-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Apisan Thavakumar born 2002 resident in England, British national. Notified 2025-03-14.
    • 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 68100 (Buying and selling of own real estate):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16316903.

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