Introduction
Watch Company
E
EKOYA INVESTMENTS LIMITED
EKOYA INVESTMENTS LIMITED is an active company incorporated on 14 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EKOYA INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15350742
LTD Company
Age
2 Years
Incorporated 14 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 14 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
14-15 Lower Grosvenor Place London, SW1W 0EX,
Previous Addresses
302 Milne Building Heritage Lane London NW6 2AF England
From: 14 December 2023To: 14 March 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDATHODU, Ahmed Sagar
Active14-15 Lower Grosvenor Place, LondonSW1W 0EX
Born December 1984
Director
Appointed 14 Dec 2023
EDATHODU, Ahmed Sagar
14-15 Lower Grosvenor Place, LondonSW1W 0EX
Born December 1984
Director
14 Dec 2023
Active
SALAM, Shezah
Active14-15 Lower Grosvenor Place, LondonSW1W 0EX
Born October 1989
Director
Appointed 14 Dec 2023
SALAM, Shezah
14-15 Lower Grosvenor Place, LondonSW1W 0EX
Born October 1989
Director
14 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ahmed Sagar Edathodu
Active14-15 Lower Grosvenor Place, LondonSW1W 0EX
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Mr Ahmed Sagar Edathodu
14-15 Lower Grosvenor Place, LondonSW1W 0EX
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2023
Active
Ms Shezah Salam
Active14-15 Lower Grosvenor Place, LondonSW1W 0EX
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Ms Shezah Salam
14-15 Lower Grosvenor Place, LondonSW1W 0EX
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025