Bilancia Commercial Investments Limited
- Company number
- 09678637
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Jul 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Bilancia Capital Limited (5 companies)
Registered office
Previous names
- Shamshi Hotels And Leisure Limited (until 19 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Rajas | Director | 1 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shamshi Suraiya | Ownership Of Shares 75 To 100 Percent | 5 May 2017 | 9 May 2017 |
| Mr Namit Tandon | Voting Rights 50 To 75 Percent | 9 May 2017 | 1 Mar 2018 |
| Kinetic Investments, Inc. | Ownership Of Shares 75 To 100 Percent | 1 Mar 2018 | 1 Aug 2020 |
| Mr Rajas Gupta | Ownership Of Shares 75 To 100 Percent | 1 Aug 2020 | 30 Jan 2026 |
| Bilancia Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £334,341 | £137,710 | 0 |
| 31 Jul 2024 | £384,673 | £616,097 | 1 |
| 31 Jul 2023 | £264,775 | - | 1 |
| 31 Jul 2022 | £247,841 | - | 1 |
| 31 Jul 2021 | £183,864 | - | 1 |
| 31 Jul 2020 | £108,099 | - | 1 |
| 31 Jul 2019 | £117,764 | - | - |
| 31 Jul 2018 | £67,204 | - | - |
| 31 Jul 2017 | £27,828 | £1,599,374 | - |
| 31 Jul 2016 | £2,846 | £1,583,831 | - |
Connections
Owned by
Bilancia Commercial Investments Limited → Bilancia Capital Limited
Directors’ other companies
- GUPTA, Rajas - Director at Aureolin Capital Limited
- GUPTA, Rajas - Director at Mauve Capital Limited
Companies at the same address
- A.L.F Business Solutions Limited (13609137)
- Amareth UK Investments Limited (15069292)
- Atlantic Fire & Security Ltd (07329128)
- Atlantic Investments Holdings Limited (15153437)
- Aureolin Capital Limited (12820211)
- B2ssolutions Limited (08863451)
- Benridge Group Limited (14792010)
- Bilancia Capital Limited (12301586)
- Bilancia Consulting Limited (12311569)
- Bilancia Gemelli Capital Limited (12691105)