Sethia London Limited

00884903

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

105 ST JOHN STREET, LONDON, EC1M 4AS

Incorporated 04/08/1966

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70229

Management consultancy activities

74909

Other professional, scientific and technical activities

Officers

Nirmal Kumar Sethia

director · Since 16/01/1992

CHAIRMAN

BRITISH · UNITED ARAB EMIRATES · Age 84

Miss Richa Sethia

director · Since 16/11/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Amrao Jain

secretary · Since 01/08/2020

Also on 16 other boards

Mr Amrao Jain

director · Since 17/05/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 16 other boards

Mr Jean Pierre Booth

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Persons with Significant Control

N Sethia Group Limited

75–100% shares

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

105, St. John Street, London, EC1M 4AS

Reg: 01233773 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BNP PARIBAS (SUISSE) SA

Created 25/08/2022Registered 09/09/2022

Charge

satisfied

BARCLAYS BANK (SUISSE) SA

Created 09/02/2017Registered 20/02/2017Satisfied 28/01/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 11/12/2013Registered 12/12/2013

charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2012Registered 30/03/2012

charge

satisfied

CREDIT SUISSE (UK) LIMITED

Created 24/03/2010Registered 25/03/2010Satisfied 09/08/2021

charge

satisfied

BANQUE FRANCAISE DE L'ORIENT

Created 20/11/1996Registered 26/11/1996Satisfied 26/02/2009

charge

satisfied

UCO BANK

Created 03/03/1994Registered 11/03/1994Satisfied 26/02/2009

charge

satisfied

COMPAGNIE FINANCIERE MEDITERRANEE

Created 01/12/1992Registered 03/12/1992Satisfied 26/02/2009

charge

satisfied

HABIB BANK LIMITED

Created 04/07/1990Registered 19/07/1990Satisfied 06/04/1993

charge

satisfied

STATE BANK OF INDIA

Created 07/06/1988Registered 15/06/1988Satisfied 13/05/1994

charge

satisfied

FIDELITY BANK N.A.

Created 23/07/1985Registered 01/08/1985Satisfied 06/04/1993

charge

satisfied

FIDELITY BANK N.A.

Created 23/07/1985Registered 01/08/1985Satisfied 06/04/1993

charge

satisfied

PUNJAB NATIONAL BANK

Created 24/01/1985Registered 28/01/1985Satisfied 06/04/1993

charge

satisfied

PUNJAB NATIONAL BANK

Created 15/10/1984Registered 02/11/1984Satisfied 26/02/2009