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Shivsap Ltd

10822432

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

40 Mayes Close, Warlingham, CR6 9LB
Incorporated 16/06/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

66300
Fund management activities

Officers

Mrs Kokila Radia

director · Since 16/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Sunil Chandrakant Kantilal Radia

director · Since 16/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Kokila Radia

director · Since 16/06/2017

British · United Kingdom · Age 68

Sunil Chandrakant Kantilal Radia

director · Since 16/06/2017

British · England · Age 69

Persons with Significant Control

Sunil Radia

25–50% shares
25–50% votes

British · United Kingdom · Age 69

40, Mayes Close, Warlingham, CR6 9LB

Notified 16/06/2017

Kokila Radia

25–50% shares
25–50% votes

British · United Kingdom · Age 68

40, Mayes Close, Warlingham, CR6 9LB

Notified 16/06/2017

Charges1 outstanding

Charge
outstanding

BANK JULIUS BAER & CO. LTD

Created 17/02/2021Registered 09/03/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line140 Mayes Close
2026-07-13

40 MAYES CLOSE

post townWarlingham
2026-07-13

WARLINGHAM