Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Sethia London Limited
- Incorporated
- 4 August 1966 (60 years)
- Industry
- Management consultancy activities other than financial management (70229) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Jean Pierre Booth
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 105 St John StreetN Sethia HouseLondonEC1M 4AS
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Booth, Jean Pierre
Director · Appointed 1 July 2021
British
Born July 1948 (78)
Director · Appointed 17 May 2021
British
Born February 1975 (51)
Jain, Amrao
Secretary · Appointed 1 August 2020
Director · Appointed 16 November 2001
British
Born July 1971 (55)
Director
British
Born November 1941
Officer history (10 former)
1 July 2021
Resigned Aslakhanova, Aneta as Director
1 July 2021
Appointed Booth, Jean Pierre as Director
17 May 2021
1 August 2020
Appointed Jain, Amrao as Secretary
31 July 2020
22 March 2019
Appointed Aslakhanova, Aneta as Director
21 December 2018
14 November 2018
28 April 2014
13 June 2009
31 May 2006
4 January 2005
1 October 2004
21 January 2003
21 January 2003
18 February 2002
16 November 2001
31 July 2000
31 December 1999
1 September 1999
15 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Company
Reg. no. 01233773
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Anamika Corporation Limited Owns 75–100% of shares
N. Sethia Holdings Limited Owns 75–100% of shares
Sethia London Limited This company Owns 75–100% of shares
Hanumat Limited Owns 75–100% of shares
Intracs Limited Owns 50–75% of shares
N Sethia Properties Limited Owns 75–100% of shares
Newby Teas (U.K.) Limited Owns 50–75% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 29 January 2026 | Director's details changed | |||
| 29 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 28 January 2026 | Satisfaction of a charge in full | |||
| 10 October 2025 | Accounts for a small company | 31 March 2025 |
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