GB · Person with significant control

Sumit Kanthed

Sumit Kanthed is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Sumit Kanthed
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1981
Significant control now
6 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Sumit Kanthed's companies

  • Sumit Kanthed owns 75% or more of the shares in 3 of the 6 companies listed below.
  • Main lines of business: management consultancy activities other than financial management (3), activities of other holding companies n.e.c. (1) and financial intermediation not elsewhere classified (1).
  • Registered offices in London (5) and Cardiff (1).
  • The companies were incorporated between 2014 and 2025.

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 Sumit Kanthed as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CENTURY INVESTCORP LIMITED
16680037 · Private Limited Company
Active28 August 2025LondonActivities of other holding companies n.e.c.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 directors28 August 2025
ORCHID HOTELS (EDINBURGH) LIMITED
16400414 · Private Limited Company
Active22 April 2025LondonHotels and similar accommodation; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 April 2025
SEVEN LAKES INVESTMENTS LIMITED
15521240 · Private Limited Company
Active26 February 2024LondonManagement consultancy activities other than financial managementHas significant influence or control26 March 2024
VOLTE BOUTIQUE LTD
15521284 · Private Limited Company
Active - Proposal to Strike off26 February 2024LondonManagement consultancy activities other than financial managementHas significant influence or control26 February 2024
DAKSFIRST LIMITED
11626401 · Private Limited Company
Active16 October 2018LondonSecurity dealing on own account; Financial intermediation not elsewhere classified; Fund management activities; Financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 October 2018
CEPHEUS ANALYTICS LIMITED
08860395 · Private Limited Company
Active - Proposal to Strike off24 January 2014CardiffManagement consultancy activities other than financial managementHas significant influence or control6 April 2016

History

Earlier significant control

Companies where Sumit Kanthed was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MAYSTONE CAPITAL LIMITED
10214860 · Private Limited Company
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 directors6 June 201610 May 2024

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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