Who owns SHERLOCK HOMES AND INVESTMENTS LIMITED?

In the current sources, SHERLOCK HOMES AND INVESTMENTS LIMITED is connected to Mr Hari Prasad Sapkota, Mr Hari Prasad Sapkota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHERLOCK HOMES AND INVESTMENTS LIMITED's risk level?

WhiteIntel flags SHERLOCK HOMES AND INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHERLOCK HOMES AND INVESTMENTS LIMITED appear across sources?

SHERLOCK HOMES AND INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

SHERLOCK HOMES AND INVESTMENTS LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-09-11
Legal form: ltd
Activity: 68209, 98000
Registered office: 37 Eastwood Road, Leicester, Leicestershire, LE2 8DD, England

Low

Risk

SHERLOCK HOMES AND INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-09-11 (active).

/04Ownership & control

Owners / controllers

SHERLOCK HOMES AND INVESTMENTS LIMITED
- Mr Hari Prasad Sapkota· beneficial owner100%· via OpenOwnership
- Mr Hari Prasad Sapkota· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

1 other company is registered at this address.

/06Activity timeline

30 Jun 2027Companies House
Accounts due
24 Sept 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
11 Sept 2020Companies House
Registered

/09Company profilelive · Companies House

Company no.: 12872848
Status: active
Type: ltd
Incorporated: 2020-09-11
Registered office: 37 Eastwood Road, Leicester, Leicestershire, LE2 8DD, England
SIC: 68209, 98000

Officers · 1 active

SAPKOTA, Hari Prasad
director · Belgian · appt 2020-09-11

Beneficial owners · PSC · 1 current

●
Mr Hari Prasad Sapkota
individual PSC · England · since 2020-09-11
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-24

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

Metric	2025
Shareholder funds	£100
Current assets	£100

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

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

Loading notes…