1508 London Limited

Active07068962 Private limited company
Incorporated
6 November 2009 (17 years)
Previously known as
Temp Top Co Limited (until 19 May 2010)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Directors
Siraj Ahmed Mohamed Dadabhoy
Owned by
Aion Investments Limited
Accounts type
Group
Region
Greater London
Address
7 Howick Place
2nd Floor
London
SW1P 1BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dadabhoy, Siraj Ahmed Mohamed
Director · Appointed 2 July 2015
British
Born August 1966 (60)
Corporate Secretary · Appointed 25 February 2013
Officer history (9 former)
6 April 2017
Resigned Lakhani, Muhammad Rafique as Director
6 April 2017
Resigned Celano, Alessandro as Director
22 September 2015
Resigned Qeblawi, Fouad as Director
2 July 2015
Appointed Dadabhoy, Siraj Ahmed Mohamed as Director
25 February 2013
Appointed Grosvenor Secretaries London Limited as Corporate Secretary
25 February 2013
Resigned Mcclinton-King, Kerry Maria Majella as Secretary
25 February 2013
Resigned Mcclinton-King, Kerry Maria as Director
30 January 2013
Appointed Lakhani, Muhammad Rafique as Director
30 January 2013
Resigned Naqvi, Fayeeza as Director
26 January 2012
Resigned De Blonay, Alexandra Beatrice as Director
5 November 2011
Appointed Naqvi, Fayeeza as Director
5 November 2011
Appointed Celano, Alessandro as Director
21 April 2010
Appointed Mcclinton-King, Kerry Maria as Director
21 April 2010
Appointed Mcclinton-King, Kerry Maria Majella as Secretary
13 April 2010
Resigned Mcclinton-King, Kerry Maria as Secretary
13 April 2010
Resigned Mcclinton-King, Kerry Maria as Director
22 February 2010
Appointed De Blonay, Alexandra Beatrice as Director
15 December 2009
Appointed Mcclinton-King, Kerry Maria as Secretary
3 December 2009
Appointed Qeblawi, Fouad as Director
6 November 2009
Appointed Mcclinton-King, Kerry Maria as Director

Ownership 1 active

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

Aion Investments Limited
Corporate entity · Notified 6 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 073266
Former controllers (3)
6 February 2025
Ceased Saeed Ahmed Mohamed Dadabhoy — Has significant influence or control
6 February 2025
Ceased Siraj Ahmed Mohamed Dadabhoy — Owns 75–100% of shares
5 April 2017
Ceased Aion Investments — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates23 June 2026
9 July 2026Group of companies' accounts31 December 2025
19 November 2025Group of companies' accounts31 December 2024
23 September 2025Satisfaction of a charge in full
23 June 2025Statement of capital following an allotment of shares
Show all recent filings

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