ASHOKA INDIA EQUITY INVESTMENT TRUST PLC

ASHOKA INDIA EQUITY INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameASHOKA INDIA EQUITY INVESTMENT TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11356069
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHOKA INDIA EQUITY INVESTMENT TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is ASHOKA INDIA EQUITY INVESTMENT TRUST PLC located?

    Registered Office Address
    4th Floor 46-48 James Street
    W1U 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHOKA INDIA EQUITY INVESTMENT TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ASHOKA INDIA EQUITY INVESTMENT TRUST PLC?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for ASHOKA INDIA EQUITY INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Karen Natalie Roydon as a director on Jun 05, 2026

    2 pagesAP01

    Confirmation statement made on May 10, 2026 with no updates

    3 pagesCS01

    Interim accounts made up to Dec 31, 2025

    26 pagesAA

    Appointment of Ms Sarah Juliet Macaulay as a director on Feb 24, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 12, 2026

    • Capital: GBP 1,743,178.11
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 09, 2026

    • Capital: GBP 1,741,678.11
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Market purchases of a maximum of 25706634 ordinary shares/notice re general meetings not agm 10/12/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital on Sep 30, 2025

    • Capital: GBP 1,739,428.11
    4 pagesSH02

    legacy

    8 pagesRP04SH01

    legacy

    8 pagesRP04SH01

    legacy

    10 pagesRP04SH01

    Full accounts made up to Jun 30, 2025

    90 pagesAA

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    legacy

    4 pagesRP01SH01

    legacy

    6 pagesRP01SH01

    legacy

    6 pagesRP01SH01

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 1,764,918.93
    4 pagesSH01
    Annotations
    DateAnnotation
    Sep 29, 2025Replaced THIS SH01 WAS REPLACED ON 29/09/2025 AS THE ORIGINAL CONTAINED AN ERROR.

    legacy

    4 pagesRP04SH01

    legacy

    5 pagesRP04SH01

    legacy

    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 12, 2024

    • Capital: GBP 1,764,918.93
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 21, 2025Clarification A replacement SH01 was registered 21/10/2025

    Statement of capital following an allotment of shares on May 27, 2025

    • Capital: GBP 1,764,918.93
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 08, 2025Replaced A replacement SH01 was registered 08/10/25 as the original contained an error

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 1,764,918.93
    3 pagesSH01
    Annotations
    DateAnnotation
    Oct 21, 2025Clarification A second filed SH01 was registered on 17/09/2025 and again 21/10/2025

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 1,761,918.93
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 21, 2025Clarification A replacement SH01 was registered 17/09/2025 and again 21/10/2025

    Who are the officers of ASHOKA INDIA EQUITY INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NSM FUNDS (UK) LIMITED
    c/o Brian Smith/Shilla Pindoria
    James Street
    W1U 1EZ London
    4th Floor
    England
    Secretary
    c/o Brian Smith/Shilla Pindoria
    James Street
    W1U 1EZ London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number14807798
    320354780001
    BOOTH, Jerome Paul, Dr
    46-48 James Street
    W1U 1EZ London
    4th Floor
    England
    Director
    46-48 James Street
    W1U 1EZ London
    4th Floor
    England
    EnglandBritish206293100001
    DHUT, Rita
    46-48 James Street
    W1U 1EZ London
    4th Floor
    England
    Director
    46-48 James Street
    W1U 1EZ London
    4th Floor
    England
    EnglandBritish155475720001
    MACAULAY, Sarah Juliet
    46-48 James Street
    W1U 1EZ London
    4th Floor
    England
    Director
    46-48 James Street
    W1U 1EZ London
    4th Floor
    England
    United KingdomBritish205732290001
    ROYDON, Karen Natalie
    46-48 James Street
    W1U 1EZ London
    4th Floor
    England
    Director
    46-48 James Street
    W1U 1EZ London
    4th Floor
    England
    EnglandBritish172060740002
    SKINNER, Colin James Marshall
    46-48 James Street
    W1U 1EZ London
    4th Floor
    England
    Director
    46-48 James Street
    W1U 1EZ London
    4th Floor
    England
    ScotlandBritish234730920001
    WATKINS, Andrew Keith
    46-48 James Street
    W1U 1EZ London
    4th Floor
    England
    Director
    46-48 James Street
    W1U 1EZ London
    4th Floor
    England
    EnglandBritish62587150001
    SAUVAIN, Alan Philip
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    Secretary
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    246255240001
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number09879916
    206308610031

    Who are the persons with significant control of ASHOKA INDIA EQUITY INVESTMENT TRUST PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Juan Arias-Davila
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    May 11, 2018
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    Yes
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alan Philip Sauvain
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    May 11, 2018
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ASHOKA INDIA EQUITY INVESTMENT TRUST PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 06, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0