Back to search

Sethia London Limited

00884903

active
ltd
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, N Sethia House, 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 55

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 78

Nirmal Kumar Sethia

director

British · United Arab Emirates · Age 84

Richa Sethia

director · Since 16/11/2001

British · United Kingdom · Age 55

Amrao Jain

secretary · Since 01/08/2020

Amrao Jain

director · Since 17/05/2021

British · England · Age 51

Jean Pierre Booth

director · Since 01/07/2021

British · United Kingdom · Age 78

Former

Jean-Pierre Stanley Booth

director · Resigned 21/12/2018

Amrao Jain

director · Resigned 31/07/2020

Aneta Aslakhanova

director · Resigned 01/07/2021

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

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1105 St John Street
2026-06-29

105 ST JOHN STREET

post townLondon
2026-06-29

LONDON