SI

SD INVESTMENTS SPV LTD.

Active

Company number 17334544

London, United Kingdom · Incorporated 13 July 2026

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 9 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

Summary

SD Investments SPV Ltd is an active private limited company incorporated on 13 July 2026 under the jurisdiction of England and Wales. The company is registered at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ. Its principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209).

The company has two directors, both appointed on incorporation: Dan Ursu (British) and Saida Makhatova (Kazakh), who each hold 25-50% of the shares and voting rights and are the persons with significant control.

There are no charges, no insolvency history and the company has not been liquidated. The first accounts are due by 13 April 2028, made up to 31 July 2027, and the first confirmation statement is due by 26 July 2027. The only filing to date is the standard incorporation document submitted on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
13 April 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Saida Makhatova
Born September 1995
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 July 2026
PS
Mr Dan Ursu
Born March 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
13 July 2026 View

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

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