# DE Montfort Investments Ltd

## Details

- **Company number:** [10182227](https://find-and-update.company-information.service.gov.uk/company/10182227)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2016
- **Registered office:** 38 DE MONTFORT STREET, LEICESTER, LE1 7GS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [DE Montfort Group Ltd](/group/89899) (4 companies)



## 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 | £100 | £100 | - |
| 31 May 2019 | £100 | £100 | - |
| 31 May 2018 | £100 | £100 | - |
| 31 May 2017 | £100 | £100 | - |



## Owned by

DE Montfort Investments Ltd → [Aurum Invest Limited](/company/09902114)



## Controls

- [8prw Limited](/company/12797189) (12797189)



## Directors' other companies

- [RAITHATHA, Sanjiv Harish](/person/7174306) - director at [8prw Limited](/company/12797189)
- [RAITHATHA, Situl Devji](/person/6747295) - director at [04851970 Ltd](/company/04851970)



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