# Shogun Investments Limited

## Details

- **Company number:** [02849492](https://find-and-update.company-information.service.gov.uk/company/02849492)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 1993
- **Registered office:** 1 NELSON MEWS, SOUTHEND ON SEA, SS1 1AL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Kingsview Investments Ltd](/group/102359) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBIN, Anthony Robert | director | 23 Oct 2008 |  |
| RUBIN, Mark Daniel | director | 25 Nov 1999 |  |
| RUBIN, Linda | director | 1 Sep 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Linda Rubin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Sep 2026 |
| Mr Anthony Robert Rubin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Sep 2026 |
| Mr Mark Daniel Rubin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Sep 2026 |
| Kingsview Investments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £2,755 | 3 |
| 31 Mar 2024 | - | £5,390 | 3 |
| 31 Mar 2023 | - | £7,106 | 3 |
| 31 Mar 2022 | - | £9,151 | 3 |
| 31 Mar 2021 | - | £5,764 | 3 |
| 31 Mar 2020 | - | £3,384 | 3 |
| 31 Mar 2019 | - | £2,387 | 3 |
| 31 Mar 2018 | - | £270 | 3 |
| 31 Mar 2017 | - | £33,443 | 3 |
| 31 Mar 2016 | - | £39,473 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £120,009 | - |
| 31 Dec 2011 | £601,528 | - | - |
| 31 Dec 2010 | £420,836 | £110,293 | - |



## Owned by

Shogun Investments Limited → [Kingsview Investments Ltd](/company/10068612)



## Controls

- [Opal Bay Limited](/company/03008789) (03008789)



## Directors' other companies

- [RUBIN, Anthony Robert](/person/5998959) - director at [GSC Hotels (Bournemouth) Limited](/company/05509727)
- [RUBIN, Anthony Robert](/person/5998959) - director at [Opal Bay (No 2) Limited](/company/17327590)
- [RUBIN, Anthony Robert](/person/5998959) - director at [Tamar Properties (Canterbury) Limited](/company/03096264)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Bgam Hotels (Tm) Ltd](/company/11258233)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Bgam Hotels (Lx) Ltd](/company/11335069)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tamar Properties Limited](/company/00672782)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tankersley Hotels Ltd](/company/05600706)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Tidalgate Western Limited](/company/05852129)
- [RUBIN, Mark Daniel](/person/5998955) - director at [Opal Bay Limited](/company/03008789)
- [RUBIN, Mark Daniel](/person/5998955) - director at [GSC Hotels (Bournemouth) Limited](/company/05509727)



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