Joshi Investments Limited

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Company number
14843287
Status
Active
Registered address
Aston House, Cornwall Avenue, London, United Kingdom, N3 1lf
Incorporated
3 May 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86230

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Joshi, Hamish Harikesh Joytindra
    Director
    Nationality: British · Residence: England · Appointed: 2023-05-03
    • Hamish Harikesh Joytindra JOSHI — Officer, appointed 2025-05-30
    • Hamish Harikesh Joytindra JOSHI — Officer, appointed 2024-08-16
    • Hamish Harikesh Joytindra JOSHI — Officer, appointed 2023-11-02

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-24 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-05-15 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-05-09 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2024-05-08 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2024-05-08 · Type: PSC04

PSC / Beneficial Ownership

  • Mrs Priya Modi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-05-04
  • Mr Hamish Joshi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-05-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

JOSHI INVESTMENTS LIMITED - UK Company Risk Report