OpenRegistry
Companies House/Douglas/Company profile

SOUTH DELHI INVESTMENTS LIMITED

Active
OE011388·incorporated 2023-01-06

SOUTH DELHI INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 6 January 2023 at Companies House (number OE011388; OpenRegistry canonical ID GB-OE011388-south-delhi-investments-limited). Sophymarine's OpenRegistry indexes it as one of 5,760 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-06
Registered Address
36 HOPE STREET, DOUGLAS, IM1 1AR, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

SOUTH DELHI INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Harpekhna Singh born 1976, Indian national. Notified 2018-11-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Amiteshwar Singh born 1971, Indian national. Notified 2018-11-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-06. Ceased 2024-01-05.
  • (unnamed). Notified 2024-01-05. Ceased 2025-01-05.
  • (unnamed). Notified 2024-01-05. Ceased 2025-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.
  • (unnamed). Notified 2025-01-05. Ceased 2026-01-05.

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