Shojin Capital LTD
Company 06825626 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Univale Properties Limited 1 shared director
- Shojin London Properties LTD 1 shared director
- Shojin Southend Limited 1 shared director
- Imperium Compliance Limited 1 shared director
- 145 Chalton Freehold LTD 1 shared director
- Omki Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06825626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2009 |
| Address | C/O LEAMAN MATTEI SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- Sandeep Kumar Puri
25-50% shares · notified 2017-02-20 - Jatin Dineshrai Ondhia
25-50% shares · notified 2017-02-20
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC379186
75-100% voting (LLP), significant influence or control as firm (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 - Shojin Elephant and Castle LLP
significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-11-10 - OC388660
significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-11-15 - OC391004
significant influence or control as firm (LLP) · notified 2017-02-10 - Tanzania Development Corp LLP
significant influence or control as firm (LLP) · notified 2017-02-18 - SC Albert House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - SC Albert House Freehold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 - Swinton Street Studios LLP ceased 2024-02-27
significant influence (LLP) · notified 2017-05-11
Officers (2)
- Jatin Dineshrai Ondhia Secretary · appointed 2009
- Sandeep Kumar Puri Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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