Shila Investments Limited

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Company number
12076675
Status
Active
Registered address
6 Greenhills Close, Rickmansworth, England, Wd3 4bw
Incorporated
1 July 2019
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

  • Shah, Aditya
    Director
    Nationality: British · Residence: Kenya · Appointed: 2019-07-01
    • Aditya SHAH — Officer, appointed 2019-07-01
  • Shah, Chiraag
    Director
    Nationality: British · Residence: England · Appointed: 2019-07-01
    • Chiraag SHAH — Officer, appointed 2019-07-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-27 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-03-23 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-03-23 · Type: MR01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-11 · Type: AA

PSC / Beneficial Ownership

  • Mr Chiraag Shah
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-07-01
  • Mr Aditya Shah
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 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.

SHILA INVESTMENTS LIMITED - UK Company Risk Report