EUROREGISTRY
GB · Person with significant control
Satvinder Singh Matharu
Satvinder Singh Matharu is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Satvinder Singh Matharu
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1968
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Satvinder Singh Matharu's companies
- Satvinder Singh Matharu owns 75% or more of the shares in 3 of the 7 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (2), other letting and operating of own or leased real estate (2) and buying and selling of own real estate (1).
- Registered offices in Grays (4), Birmingham (1) and Didcot (1).
- The companies were incorporated between 1985 and 2026.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Satvinder Singh Matharu as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| INTERNATIONAL SETTLEMENT GROUP LTD 15150195 · Private Limited Company | Active | 20 September 2023 | Grays | Financial management | Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 26 August 2026 |
| LONDON ELITE CAPITAL LIMITED 17347382 · Private Limited Company | Active | 19 July 2026 | Grays | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 July 2026 |
| LONDON CAPITAL HOLDINGS LIMITED 15707551 · Private Limited Company | Active | 8 May 2024 | Grays | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 May 2024 |
| SATVINDER & HARJINDER MATHARU LTD 14637193 · Private Limited Company | Active | 3 February 2023 | Didcot | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2023 |
| STARFIT INSTALLATIONS LTD 10608791 · Private Limited Company | Active | 8 February 2017 | Grays | Other construction installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 February 2017 |
| MATHARU TEXTILES LIMITED 01953313 · Private Limited Company | Active | 7 October 1985 | Birmingham | Other retail sale not in stores, stalls or markets | Owns more than 50% but less than 75% of the shares | 1 August 2016 |
| GPA FINANCE LIMITED 04152846 · Private Limited Company | Active | 2 February 2001 | West Midlands | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Amrik Singh MatharuLONDON ELITE CAPITAL LIMITED
- Harjinder Kaur MatharuSATVINDER & HARJINDER MATHARU LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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