BHASIN INVESTMENTS LIMITED

BHASIN INVESTMENTS LIMITED is an active private limited company, incorporated on 26 June 2013. The nature of the business is Development of building projects. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BHASIN INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3RD FLOOR SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BHASIN INVESTMENTS LIMITED

Directors

(The company's officers)

MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

(~45 year old British national)

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2018

DR PETER JAMES HARDING

(~43 year old British national)

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as ASSOCIATE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2023

MR SEAN THOMAS MCKEOWN

(~53 year old British national)

64 ST. JAMES'S STREET, LONDON, SW1A 1NF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2018

MR MARK JUHANI WINN-SMITH

(~36 year old British national)

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)

Mr Fawaz Khaled Yousef Al Marzouq

(~60 year old Kuwaiti national)

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/12/2018

Connections

(Shared officers)

AGHOCO 1063 LIMITED

MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

ANDOVER ROAD (NO.1) LIMITED

MR SEAN THOMAS MCKEOWN
MR MARK JUHANI WINN-SMITH

ARDEN COMMUNITY CARE LIMITED

MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

ARDEN ESTATE PARTNERSHIPS LTD

MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

ARLINGTON ADVISORS LIMITED

MR SEAN THOMAS MCKEOWN

ARLINGTON ASSET MANAGEMENT LIMITED

MR MARK JUHANI WINN-SMITH

ARLINGTON NO.3 BOND ISSUER PLC

MR SEAN THOMAS MCKEOWN

ARLINGTON WESTCOUNTRY DEBTCO PLC

MR SEAN THOMAS MCKEOWN
MR MARK JUHANI WINN-SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)