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13 INVESTMENT MANAGEMENT LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-01-13 | Reg. 16178801 | Data as of 2026-06-01
66300 - Fund management activities
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13 INVESTMENT MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, under 16178801, incorporated on 13 January 2025. The company is currently active. Operates in the fund management activities sector (SIC 66300). The company has been operating for 1 year. Registered office address: NW1 3ER London, the United Kingdom. Directors include ANDREW DAVID BARCLAY and MR BHAVEN CHANDRAKANT MODASIA. Sole shareholder is ANDREW DAVID BARCLAY. Associated with 8 related entities, including DASHWOOD PROPERTIES LONDON LIMITED, GOLDENEYE (EIS) NOMINEES LIMITED, and LAND OF OPPORTUNITY. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16178801

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
NW1 3ER LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ANDREW DAVID BARCLAY
DIRECTOR
person MR BHAVEN CHANDRAKANT MODASIA
DIRECTOR
person ANDREW DAVID BARCLAY
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 DASHWOOD PROPERTIES LONDON LIMITED
🇬🇧 GOLDENEYE (EIS) NOMINEES LIMITED
🇬🇧 LAND OF OPPORTUNITY
🇬🇧 12416535
🇬🇧 A-TAC HOLDINGS LIMITED
🇬🇧 13 CAPITAL MANAGEMENT LIMITED
🇬🇧 UNIVERSAL EXPORTS VC LIMITED
🇬🇧 UNIVERSAL EXPORTS INVESTMENT ADVISORS LIMITED

Source Records (1)

companieshouse 16178801 2026-06-01 open_in_new