Saffron Capital Limited
Company 05532634 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Rohin Raja Shah Director · appointed 2005
Directors past 6 years
- Rohin Raja Shah Director · appointed 2005
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Jasmin Investments Limited 1 shared director
- Maryland Capital Limited 1 shared director
- PIL London Limited 1 shared director
- Jiffy Capital Limited 1 shared director
- Marylebone Properties Overseas Limited 1 shared director
- Peter Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05532634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2005 |
| Address | 55A WELBECK STREET, LONDON, W1G 9XQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rohin Raja Shah
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maryland Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PIL London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Densea Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 - Ziwa Investments Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-08-19 - Peter Properties Limited
75-100% voting, appoints directors · notified 2016-12-13 - Jiffy Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-09 - Kandoo Capital Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-07 - Nooby Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-07 - GOO Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-29 - Marylebone Properties Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01
Officers (4)
- Vinod Bachulal Vaghela Secretary · appointed 2017
- Rohin Raja Shah Director · appointed 2005
- Nirmala Thanki Secretary · appointed 2005
Show 1 former officer
- Pervinder Kumar Bhalla Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record