BARSAD HOLDINGS LIMITED
ActiveCompany number 15089952
London, England · Incorporated 22 August 2023
12 Gloucester Gate, London, NW1 4HG, England
Last updated on 21 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
BARSAD HOLDINGS LIMITED is an active private limited company incorporated on 22 August 2023 and registered in England and Wales. Its registered office is at 12 Gloucester Gate, London, NW1 4HG.
The company’s principal activity is that of a holding company (SIC 64209). It has filed micro-entity accounts for the period ended 31 August 2025, with the next accounts due by 31 May 2027. The most recent confirmation statement was made up to 21 August 2025 and is not overdue.
There are two directors: Mansour Namaki-Shoushtary and Mark Vincent Cody, both British and resident in the United Kingdom. Mark Vincent Cody also acts as company secretary. No persons with significant control are currently listed. The company has no charges, no insolvency history and has never been liquidated.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 21 August 2026- THE NAMAKI FAMILY TRUST NO 1 (25.0%)
- THE NAMAKI FAMILY TRUST NO 2 (25.0%)
- THE NAMAKI FAMILY TRUST NO 3 (25.0%)
- MANSOUR NAMAKI-SHOUSHTARY (20.0%)
- MARK VINCENT CODY (3.0%)
- GLEN ALEC CONSTABLE (2.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary | 40 | GBP | £1.000 | ||||
| B Ordinary | 150 | GBP | £1.000 | ||||
| C Ordinary | 10 | GBP | £1.000 | ||||
| Total | 200 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MANSOUR NAMAKI-SHOUSHTARY | A Ordinary | 40 | 20.00% | 40 | 100.00% |
| THE NAMAKI FAMILY TRUST NO 1 | B Ordinary | 50 | 25.00% | — | — |
| THE NAMAKI FAMILY TRUST NO 2 | B Ordinary | 50 | 25.00% | — | — |
| THE NAMAKI FAMILY TRUST NO 3 | B Ordinary | 50 | 25.00% | — | — |
| GLEN ALEC CONSTABLE | C Ordinary | 4 | 2.00% | — | — |
| MARK VINCENT CODY | C Ordinary | 6 | 3.00% | — | — |
| Total | 200 | 100% | 40 | 100% |
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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