Who owns SHYAM HOLDINGS LIMITED?

In the current sources, SHYAM HOLDINGS LIMITED is connected to Mr Prasanna Indunil Perera, Thisura Madurapperuma, Mr Thisura Randula Madurapperuma, Mr Thisura Randula Madurapperuma, Thisura Madurapperuma and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHYAM HOLDINGS LIMITED's risk level?

WhiteIntel flags SHYAM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHYAM HOLDINGS LIMITED appear across sources?

SHYAM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

SHYAM HOLDINGS LIMITED

Name: SHYAM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHYAM HOLDINGS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2022-01-24
Legal form: ltd
Activity: 47770
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Low

Risk

SHYAM HOLDINGS LIMITED is a ltd registered in GB, incorporated 2022-01-24 (active).

/04Ownership & control

Owners / controllers

SHYAM HOLDINGS LIMITED
- Mr Prasanna Indunil Perera· beneficial owner75%· via OpenOwnership
- Thisura Madurapperuma· beneficial owner50%· via OpenOwnership
- Mr Thisura Randula Madurapperuma· beneficial owner50%· via OpenOwnership
- Mr Thisura Randula Madurapperuma· beneficial owner37.5%· via ch_psc
- Thisura Madurapperuma· beneficial owner37.5%· via ch_psc
- Mr Prasanna Indunil Perera· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

SHYAM HOLDINGS LIMITED
- GOLDMAN JEWELLERS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- TORQUAY JEWELLERY LIMITED· beneficial owner100%· via OpenOwnership
- MICHAEL PLATT LIMITED· beneficial owner100%· via OpenOwnership
- TORQUAY JEWELLERY LIMITED· beneficial owner87.5%· via ch_psc
- GOLDMAN JEWELLERS GROUP LIMITED· beneficial owner87.5%· via ch_psc
- MICHAEL PLATT LIMITED· beneficial owner87.5%· via ch_psc
- JOHN GOWING JEWELLERS LIMITED· beneficial owner87.5%· via ch_psc
- Shyam Jewellers Group Of Companies Limited· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

30 Sept 2026Companies House
Accounts due
22 Jul 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
24 Jan 2022Companies House
Registered

/09Company profilelive · Companies House

Company no.: 13868117
Status: active
Type: ltd
Incorporated: 2022-01-24
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SIC: 47770

Officers · 2 active

MADURAPPERUMA, Deepal Devinda
director · Sri Lankan · appt 2023-12-15
PERERA, Prasanna Indunil
director · British · appt 2022-01-24

Beneficial owners · PSC · 2 current

●
Thisura Madurapperuma
individual PSC · United Arab Emirates · since 2023-12-18
25–50% shares
●
Mr Prasanna Indunil Perera
individual PSC · England · since 2022-01-24
50–75% shares
●
Mr Thisura Randula Madurapperuma
individual PSC · United Arab Emirates · ceased 2023-10-20
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-22
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHYAM HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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