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SERGIO INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2010-01-04 | Reg. 07115402 | Data as of 2026-06-01
41100 - Development of building projects 68209 - Other letting and operating of own or leased real estate

SERGIO INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 07115402, incorporated on 4 January 2010. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 16 years. Registered office address: N16 0LQ London, the United Kingdom. Directors include MR SANJEEV DHIR. Sole shareholder is MR SANJEEV DHIR. Associated with 14 related entities, including 11168306, 05894208, and XAVIER SERVICES GROUP LIMITED. 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 07115402

Registered Address

ASPECT HOUSE 16 WILMER PLACE
STOKE NEWINGTON
N16 0LQ 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 MR SANJEEV DHIR
DIRECTOR
person MR SANJEEV DHIR
75-100% SHAREHOLDER

Associated Companies

🇬🇧 11168306 SHAREHOLDER
🇬🇧 11471152 SHAREHOLDER
🇬🇧 11662429 SHAREHOLDER
🇬🇧 07889772 DIRECTOR
🇬🇧 11662429 DIRECTOR

Associated Entities

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

🇬🇧 11168306
🇬🇧 05894208
🇬🇧 XAVIER SERVICES GROUP LIMITED
🇬🇧 IHSOD MANAGEMENT LIMITED
🇬🇧 GRAYLING PROPERTIES LTD
🇬🇧 08143689
🇬🇧 SSE1 PROPERTIES LTD
🇬🇧 CITY DEVELOPMENT ESTATES LTD
🇬🇧 LDPC HOLDINGS LTD
🇬🇧 10202074
🇬🇧 10699109
🇬🇧 RAMCO TRADING & MANAGEMENT LIMITED
🇬🇧 DUNSMURE RTM LTD
🇬🇧 FURNITURER LTD

Source Records (1)

companieshouse 07115402 2026-06-01 open_in_new
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