N Sethia Group Ltd

Active01233773 Private limited company
Incorporated
17 November 1975 (50 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
The Sethia 1999 Family Settlement
Accounts type
Group
Region
Greater London
Address
105 St John Street
N Sethia House
London
EC1M 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
British
Born February 1975 (51)
Ladwa, Rekha
Secretary · Appointed 7 June 2018
Director · Appointed 6 January 1992
British
Born July 1971 (55)
Director
British
Born November 1941
Officer history (6 former)
25 September 2024
Appointed Jain, Amrao as Director
7 June 2018
Resigned Lightfoot, Robert Eric as Secretary
7 June 2018
Appointed Ladwa, Rekha as Secretary
30 November 2010
Resigned Sethia, Chitra Devi as Director
14 February 2007
Resigned Pyne, Ajit Kumar as Director
14 February 2007
Appointed Lightfoot, Robert Eric as Secretary
14 February 2007
Resigned Pyne, Ajit Kumar as Secretary
31 May 2006
Resigned Sethia, Rishi Raj as Director
15 April 2003
Appointed Pyne, Ajit Kumar as Director
18 February 2002
Appointed Sethia, Rishi Raj as Director
31 July 2000
Resigned Sethia, Rishi Raj as Director
1 September 1999
Appointed Sethia, Rishi Raj as Director
6 January 1992
Appointed Sethia, Richa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Sethia 1999 Family Settlement
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Family Trust

Group structure 8 companies

Ownership group derived from the Companies House PSC register

N Sethia Group Ltd This company
Anamika Corporation Limited Owns 75–100% of shares
N. Sethia Holdings Limited Owns 75–100% of shares
Sethia London Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Director's details changed
16 February 2026Confirmation statement with no updates16 January 2026
7 January 2026Group of companies' accounts31 March 2025
22 January 2025Confirmation statement with no updates16 January 2025
16 January 2025Director's details changed
Show all recent filings

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