# Bilancia Commercial Investments Limited

## Details

- **Company number:** [09678637](https://find-and-update.company-information.service.gov.uk/company/09678637)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2015
- **Registered office:** C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Bilancia Capital Limited](/group/34490) (5 companies)


## 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 | - |



## Owned by

Bilancia Commercial Investments Limited → [Bilancia Capital Limited](/company/12301586)




## Directors' other companies

- [GUPTA, Rajas](/person/6331692) - director at [Aureolin Capital Limited](/company/12820211)
- [GUPTA, Rajas](/person/6331692) - director at [Mauve Capital Limited](/company/12813934)



## Companies at the same address

- [A.L.F Business Solutions Limited](/company/13609137) (13609137)
- [Amareth UK Investments Limited](/company/15069292) (15069292)
- [Atlantic Fire & Security Ltd](/company/07329128) (07329128)
- [Atlantic Investments Holdings Limited](/company/15153437) (15153437)
- [Aureolin Capital Limited](/company/12820211) (12820211)
- [B2ssolutions Limited](/company/08863451) (08863451)
- [Benridge Group Limited](/company/14792010) (14792010)
- [Bilancia Capital Limited](/company/12301586) (12301586)
- [Bilancia Consulting Limited](/company/12311569) (12311569)
- [Bilancia Gemelli Capital Limited](/company/12691105) (12691105)