Soventix Hybrid Limited

10805900

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7c Pembridge Villas, London, W11 3EN

Incorporated 06/06/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Deepak Khilnani

director · Since 06/06/2017

British · England · Age 66

Thorsten Walter Preugschas

director · Since 20/06/2017

German · Germany · Age 61

Alexandros Aris Papachristou

director · Since 29/11/2018

Greek · Nigeria · Age 36

Asha Khilnani

director · Since 29/01/2021

British · England · Age 66

Numair Khan

secretary · Since 07/03/2022

Former

Mirko Schieszl

director · Resigned 29/11/2018

Aditya Khilnani

director · Resigned 04/09/2019

Saidiwakar Santhanam

director · Resigned 29/01/2021

Navaratnarajah Navendrha

secretary · Resigned 07/03/2022

Persons with Significant Control

Mrs Asha Khilnani

25–50% shares

25–50% votes

British · England · Age 66

4th Floor, One Kingdom Street, London, W2 6BD

Notified 01/04/2025

Former PSCs

Mr Deepak Khilnani

Ceased 01/02/2025

Change History

officer appointed → PREUGSCHAS, Thorsten Walter

2026-06-04

officer appointed → KHAN, Numair

2026-06-04

officer appointed → KHILNANI, Asha

2026-06-04

officer appointed → KHILNANI, Deepak

2026-06-04

officer appointed → PAPACHRISTOU, Alexandros Aris

2026-06-04

type → ltd

2026-06-04

Private Limited Company

address line1 → 7c Pembridge Villas

2026-06-04

7C PEMBRIDGE VILLAS

post town → London

2026-06-04

LONDON

status → active

2026-06-04

Active