Guru Investments (Abbey Lodge) Limited

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Company number: 06283533
Status: Active
Registered address: 167-169 Great Portland Street, Fifth Floor, London, England, W1w 5pf
Incorporated: 18 June 2007
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Nadarajah, Khin Kyaw
Director
Nationality: British · Residence: United Kingdom · Appointed: 2013-12-03
- Khin Kyaw NADARAJAH — Officer, appointed 2017-12-04
- Khin Kyaw NADARAJAH — Officer, appointed 2015-11-20
- Khin Kyaw NADARAJAH — Officer, appointed 2014-01-22
Investnet Ltd
Corporate Director
Appointed: 2017-08-29
- INVESTNET LTD — Officer, appointed 2017-08-29
- INVESTNET LTD — Officer, appointed 2017-08-29
- INVESTNET LTD — Officer, appointed 2017-08-29
Nyo, Khin Kyaw
Secretary
Nationality: Burmese · Appointed: 2008-11-24 · Resigned: 2012-10-17
- Khin Kyaw NADARAJAH — Officer, appointed 2015-01-23
- Khin Kyaw NADARAJAH — Officer, appointed 2014-12-22
- Khin Kyaw NADARAJAH — Officer, appointed 2013-11-22
Cduk Secretaries Ltd
Corporate Secretary
Appointed: 2007-06-18 · Resigned: 2008-11-24
- CDUK SECRETARIES LTD — Officer, appointed 2007-05-08, resigned 2009-01-15
- CDUK SECRETARIES LTD — Officer, appointed 2007-06-04, resigned 2009-01-02
- CDUK SECRETARIES LTD — Officer, appointed 2005-04-08, resigned 2008-12-20
Theydon Secretaries Limited
Corporate Secretary
Appointed: 2007-06-18 · Resigned: 2007-06-18
- THEYDON SECRETARIES LIMITED — Officer, appointed 2015-11-26
- THEYDON SECRETARIES LIMITED — Officer, appointed 2010-10-25
- THEYDON SECRETARIES LIMITED — Officer, appointed 2010-10-25, resigned 2011-04-07

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2025-09-28 · Type: AA
confirmation-statement-with-updates
Date: 2025-09-12 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2025-08-05 · Type: PSC07
notification-of-a-person-with-significant-control
Date: 2025-08-05 · Type: PSC02
capital-allotment-shares
Date: 2025-07-18 · Type: SH01
resolution
Date: 2025-07-08 · Type: RESOLUTIONS
accounts-with-accounts-type-unaudited-abridged
Date: 2024-09-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-09-12 · Type: CS01

PSC / Beneficial Ownership

Gdv Asset Management Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-07-22
Mrs Khin Kyaw Nadarajah
significant-influence-or-control · Notified 2016-06-18 · Ceased 2025-07-22

Previous Company Names

GURU INVESTMENTS VII LIMITED
Effective from 2007-06-18 · Ceased 2009-01-02

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 121 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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