GAUCHO INVESTMENT LTD

Active Private Limited Company Incorporated 4 Feb 2025

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
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Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 4 Nov 2026.
Companies House register
Clear
Confirmation statement on time
Next due 11 Sep 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £2,203.
Accounts to 28 Feb 2026 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 4 Feb 2025 (1 year ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

57-59 HOPETOUN STREET, BATHGATE, SCOTLAND, EH48 4PB
As filed with Companies House.
Nature of business
- 68100 Buying and selling of own real estate
- 68209 Other letting and operating of own or leased real estate
Accounts

Next due
4 Nov 2026

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
11 Sep 2027

Last made up to
28 Aug 2026
Charges

Outstanding
0

All time
0
Names
1. GAUCHO INVESTMENT LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
28 Feb 2026 (13 months)	not published	not published	—	£2,203	0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

JESI, Amina Begum · Director, named in the accounts to 28 Feb 2026

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Ms Amina Begum Jesi	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	4 Feb 2025	—	January 1995	British · Scotland
Mr Mirza Fahimul Islam	Ownership of shares 50 to 75 percent	28 Aug 2025	—	June 1994	Bangladeshi · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is GAUCHO INVESTMENT LTD still trading?

The register shows GAUCHO INVESTMENT LTD as active.

What does GAUCHO INVESTMENT LTD do?

It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was GAUCHO INVESTMENT LTD set up?

It was incorporated on 4 February 2025.

When are GAUCHO INVESTMENT LTD's accounts due?

Next accounts are due by 4 November 2026.

When is GAUCHO INVESTMENT LTD's next confirmation statement due?

By 11 September 2027.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

GAUCHO INVESTMENT LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names