1508 London Limited

07068962

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 HOWICK PLACE, LONDON, SW1P 1BB

Incorporated 06/11/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

74100

Specialised design activities

Officers

Grosvenor Secretaries London Limited

secretary · Since 25/02/2013

Also on 31 other boards

Mr Siraj Ahmed Mohamed Dadabhoy

director · Since 02/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Aion Investments Limited

75–100% shares

75–100% votes

7, Howick Place, London, SW1P 1BB

Reg: 073266 · Seychelles · Limited Company

Notified 06/02/2025

Former PSCs

Mr Siraj Ahmed Mohamed Dadabhoy

Ceased 06/02/2025

Mr Saeed Ahmed Mohamed Dadabhoy

Ceased 06/02/2025

Aion Investments

Ceased 05/04/2017

Charges1 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 19/09/2019Registered 20/09/2019

charge

satisfied

FABBRICHE CERAMICHE INVESTMENTS S.A.R.L.

Created 25/11/2010Registered 07/12/2010Satisfied 23/09/2025