DE Montfort Investments Ltd
- Company number
- 10182227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- DE Montfort Group Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAITHATHA, Sanjiv Harish | Director | 5 Aug 2020 | |
| RAITHATHA, Situl Devji | Director | 16 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurum Invest Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2020 | |
| De Montfort Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£1,885 | - | 0 |
| 31 May 2024 | -£1,415 | - | 0 |
| 31 May 2023 | -£1,020 | - | 0 |
| 31 May 2022 | -£647 | - | 0 |
| 31 May 2021 | -£671 | - | 0 |
| 31 May 2020 Dormant | £100 | £100 | - |
| 31 May 2019 Dormant | £100 | £100 | - |
| 31 May 2018 Dormant | £100 | £100 | - |
| 31 May 2017 Dormant | £100 | £100 | - |
Connections
Owned by
DE Montfort Investments Ltd → Aurum Invest Limited
Controls
- 8prw Limited (12797189)
Directors’ other companies
- RAITHATHA, Sanjiv Harish - Director at 8prw Limited
- RAITHATHA, Situl Devji - Director at 04851970 Ltd
Registered address
203 companies are registered at this address - likely a registration agent.