Introduction
Watch Company
T
TRISHUL INVESTMENTS LIMITED
TRISHUL INVESTMENTS LIMITED is an active company incorporated on 13 August 2014 with the registered office located in Leamington Spa. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. TRISHUL INVESTMENTS LIMITED was registered 11 years ago.(SIC: 41100, 41202, 70229)
Status
active
Active since 11 years ago
Company No
09173556
LTD Company
Age
11 Years
Incorporated 13 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 25 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
35 Avenue Road Leamington Spa, CV31 3PG,
Previous Addresses
180 Myton Road Warwick CV34 6PS United Kingdom
From: 13 August 2014To: 1 September 2015
9 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Funding Round
Nov 14
Capital Allotment Shares
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
VARMA, Alok
ActiveVincent Avenue, Stratford-Upon-AvonCV37 6LY
Born October 1967
Director
Appointed 13 Aug 2014
VARMA, Alok
Vincent Avenue, Stratford-Upon-AvonCV37 6LY
Born October 1967
Director
13 Aug 2014
Active
VARMA, Nidhi
ActiveAvenue Road, Leamington SpaCV31 3PG
Born May 1978
Director
Appointed 06 Nov 2025
VARMA, Nidhi
Avenue Road, Leamington SpaCV31 3PG
Born May 1978
Director
06 Nov 2025
Active
BHATT, Rajendra
ResignedKensington High Street, LondonW14 8QA
Born June 1964
Director
Appointed 13 Aug 2014
Resigned 06 Nov 2025
BHATT, Rajendra
Kensington High Street, LondonW14 8QA
Born June 1964
Director
13 Aug 2014
Resigned 06 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Kensington High Street, LondonW14 8QA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Nov 2025
Reliance Business Consultants Ltd
Kensington High Street, LondonW14 8QA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 06 Nov 2025
Ceased
Mr Raj Bhatt
CeasedAvenue Road, Leamington SpaCV31 3PG
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Nov 2021
Mr Raj Bhatt
Avenue Road, Leamington SpaCV31 3PG
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 01 Nov 2021
Ceased
Mr Alok Varma
CeasedAvenue Road, Leamington SpaCV31 3PG
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Nov 2021
Mr Alok Varma
Avenue Road, Leamington SpaCV31 3PG
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 01 Nov 2021
Ceased
Trishul Associates Ltd
Active35 Avenue Road, Leamington SpaCV31 3PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Trishul Associates Ltd
35 Avenue Road, Leamington SpaCV31 3PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
6 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2025
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
24 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2016
1 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2015
21 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2015