Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Kotak Mahindra (UK) Limited
- Incorporated
- 21 November 1994 (31 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Anil LohidakshanTejas Jyotindra BhattAshok Valiram Vaswani
- Accounts type
- Full
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Lohidakshan, Anil
Director · Appointed 17 November 2025
Indian
Born August 1981 (45)
Bhatt, Tejas Jyotindra
Director · Appointed 26 June 2025
British
Born October 1977 (49)
Vaswani, Ashok Valiram
Director · Appointed 27 June 2024
Singaporean
Born December 1960 (65)
Joseph, Gijo
Director · Appointed 25 March 2021
Indian
Born May 1975 (51)
Prasad, Sanjeev Kumar
Director · Appointed 28 March 2017
Singaporean
Born May 1969 (57)
Shah, Gaurang Balkrishna
Director · Appointed 4 July 2012
Indian
Born October 1961 (65)
Officer history (19 former)
1 October 2026
Resigned Syamasundaran, Shyam Kumar as Director
17 November 2025
Appointed Lohidakshan, Anil as Director
30 June 2025
Resigned Daniel, Christopher Jayasingh as Director
30 June 2025
Resigned Puri, Ruchit as Director
26 June 2025
Appointed Bhatt, Tejas Jyotindra as Director
27 June 2024
Appointed Vaswani, Ashok Valiram as Director
27 June 2024
Resigned Gupta, Dipak as Director
25 March 2021
Appointed Joseph, Gijo as Director
31 July 2019
15 November 2017
Appointed Daniel, Christopher Jayasingh as Director
25 August 2017
Appointed Syamasundaran, Shyam Kumar as Director
31 July 2017
Resigned Bhalotia, Abhishek as Director
28 March 2017
Appointed Prasad, Sanjeev Kumar as Director
27 January 2017
Resigned Joseph, Gijo as Director
30 September 2016
17 June 2016
Appointed Gupta, Dipak as Director
11 May 2016
Resigned Chengalath, Jayaram as Director
30 June 2014
Resigned Viswanathan, Varadarajan as Director
4 July 2012
Appointed Shah, Gaurang Balkrishna as Director
1 July 2012
Resigned Parambi, Paul as Director
1 October 2010
Appointed Joseph, Gijo as Director
1 October 2010
Resigned Syamasundaran, Shyamkumar as Director
12 December 2008
Appointed Puri, Ruchit as Director
6 April 2008
29 August 2006
Appointed Chengalath, Jayaram as Director
29 August 2006
Appointed Parambi, Paul as Director
15 May 2006
Resigned Parambi, Paul Verghese as Director
7 November 2005
Appointed Bhalotia, Abhishek as Director
12 July 2002
Resigned Chengalath, Jayaram as Director
28 June 2002
Resigned Kotak, Uday Suresh as Director
15 April 2002
Resigned Tantia, Sanjay as Director
15 April 2002
Appointed Syamasundaran, Shyamkumar as Director
26 September 2001
Resigned Nayar, Falguni as Director
26 September 2001
Appointed Tantia, Sanjay as Director
26 September 2001
Appointed Viswanathan, Varadarajan as Director
25 February 1997
Appointed Parambi, Paul Verghese as Director
4 April 1996
Appointed Chengalath, Jayaram as Director
28 November 1994
Resigned Pinto., Sidney Albert Anthony as Director
21 November 1994
Appointed Pinto., Sidney Albert Anthony as Director
21 November 1994
Appointed Nayar, Falguni as Director
21 November 1994
Appointed Kotak, Uday Suresh as Director
21 November 1994
Resigned Venus, David Anthony as Secretary
21 November 1994
21 November 1994
Appointed Venus, David Anthony as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Full accounts | 31 March 2026 | ||
| 23 March 2026 | Appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 15 July 2025 | Termination of appointment of a director |
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