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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CENTURY INVESTCORP LIMITED 16680037 · Private Limited Company | Active | 28 August 2025 | London | Activities 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 directors | 28 August 2025 |
| ORCHID HOTELS (EDINBURGH) LIMITED 16400414 · Private Limited Company | Active | 22 April 2025 | London | Hotels and similar accommodation; Management of real estate on a fee or contract basis | 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 | 22 April 2025 |
| SEVEN LAKES INVESTMENTS LIMITED 15521240 · Private Limited Company | Active | 26 February 2024 | London | Management consultancy activities other than financial management | Has significant influence or control | 26 March 2024 |
| VOLTE BOUTIQUE LTD 15521284 · Private Limited Company | Active - Proposal to Strike off | 26 February 2024 | London | Management consultancy activities other than financial management | Has significant influence or control | 26 February 2024 |
| DAKSFIRST LIMITED 11626401 · Private Limited Company | Active | 16 October 2018 | London | Security dealing on own account; Financial intermediation not elsewhere classified; Fund management activities; Financial management | 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 | 16 October 2018 |
| CEPHEUS ANALYTICS LIMITED 08860395 · Private Limited Company | Active - Proposal to Strike off | 24 January 2014 | Cardiff | Management consultancy activities other than financial management | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Sumit Kanthed was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 6 June 2016 | 10 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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