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312 Investments Limited

16403303

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GROVEDELL HOUSE, CANVEY ISLAND, SS8 9PA
Incorporated 23/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

92000
Gambling and betting activities

Officers

Mr Shivam Dilip Popat

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 48

Former

Maxwell Paul Davitt

director · Resigned 14/08/2026

Persons with Significant Control

311 Holdings Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Grovedell House, 15 Knightswick Road, Canvey Island, SS8 9PA

Reg: 16397830 · England & Wales · Limited

Notified 23/04/2025