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312 INVESTMENTS LIMITED

Company no. 16403303 · Private Limited Company
Active
View on Companies House

312 INVESTMENTS LIMITED is an active 1-year-old company. One to note: recently incorporated. On the plus side, no outstanding charges or mortgages registered.

Risk indicatorsNo adverse signals found
Recently incorporated — under 2 years old
Active on the Companies House register
No outstanding charges or mortgages registered

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Recently incorporated
StatusActive
Company number16403303
TypePrivate Limited Company
Incorporated23 Apr 2025 · 1 yrs
Registered officeArgyle House, Joel Street, Northwood Hills, HA6 1NW
Nature of business92000 - Gambling and betting activities
ICO registrationZC209134 · Tier 1
Next accounts due23 Jan 2027
Confirmation statement due6 May 2027

Directors & officers

DAVITT, Maxwell Paul
Director · appointed 23 Apr 2025 · English
POPAT, Shivam Dilip
Director · appointed 27 Feb 2026 · British

Ownership & control (PSC)

311 Holdings Ltd
Corporate entity person with significant control · ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
Filing status
AccountsUp to date
Next accounts due23 Jan 2027
Confirmation statementUp to date
Last statement22 Apr 2026
Next statement due6 May 2027

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 7 Jul 2026, 22:57 UK.