ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shaviram Investments Limited

Shaviram Investments Limited is a other company incorporated on 3 October 2022 with the registered office located in . Shaviram Investments Limited was registered 3 years ago.
Status
Other
Company No
OE001307
Age
3 years
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (23 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Finsbury House
32 Line Wall Road
Gibraltar
GX11 1AA
Gibraltar
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
5
PSC • Secretary • Israeli • Born in Jul 1958 • Lives in Israel
PSC • PSC
CSC Trustee 2 (Jersey) Limited
PSC
Ziv Aviram
PSC • Israeli • Born in Jan 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shaviram Southend Limited
Ilan Shavit is a mutual person.
Active
Shaviram Euro Limited
Ilan Shavit is a mutual person.
Active
Shaviram Southwark Limited
Ilan Shavit is a mutual person.
Active
Shaviram Hemel Limited
Ilan Shavit is a mutual person.
Active
Shaviram Albert Ltd
Ilan Shavit is a mutual person.
Active
Shaviram Arcade Ltd
Ilan Shavit is a mutual person.
Active
Shaviram Century Ltd
Ilan Shavit is a mutual person.
Active
Shaviram Victoria Limited
Ilan Shavit is a mutual person.
Active
Brands
Shaviram Group
Shaviram Group is a private equity investment company that specializes in property development and investment.
Financials
Shaviram Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Get Credit Report
Discover Shaviram Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Update statement made on 20 october 2025 with changes
Submitted on 20 Oct 2025
Update statement made on 02 october 2025 no change
Submitted on 3 Oct 2025
Update statement made on 02 october 2024 no change
Submitted on 7 Nov 2024
Submitted on 16 Oct 2023
Submitted on 3 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year