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THE INDIA COLLECTION LTD

Private limited company (Ltd.) Active

Registration No.
03553775
Incorporation Date
1998-04-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.theindia.restaurant/
Source: Companies House

THE INDIA COLLECTION LTD is a Private limited company (Ltd.) registered in United Kingdom under 03553775, and its current status with Companies House is active. The company was incorporated on 27 April 1998 and lists its registered address as London, United Kingdom. 2 shareholders are on record for THE INDIA COLLECTION LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for THE INDIA COLLECTION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MW EAT LTD, holding 100% — a majority holding — followed by RANJIT MATHRANI at an unstated share.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MW EAT LTD 100% Companies House
RANJIT MATHRANI Companies House

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Officers

5

Three of the 5 officer records shown for THE INDIA COLLECTION LTD are current appointments, filed with Companies House. Namita Panjabi (appointed 1998-06-25), Jamie Lowry (appointed 2025-11-15) and David Blumberger (appointed 2025-11-15) all serve as Director. The remaining 2 records shown (Francis Hennessey and Ranjit Mathrani) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE INDIA COLLECTION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NP
Namita Panjabi ACTIVE

Appointed
1998-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jamie Lowry ACTIVE

Appointed
2025-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Blumberger ACTIVE

Appointed
2025-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Francis Hennessey RESIGNED

Appointed
2025-11-15
Resigned
2026-06-26
Residence
🇨🇦 Canada
Occupation
Director

RM
Ranjit Mathrani RESIGNED

Appointed
1998-06-25
Resigned
2011-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE INDIA COLLECTION LTD sits 3 levels below its ultimate parent, Fairfax Financial Holdings Limited, registered in Canada. Immediately above THE INDIA COLLECTION LTD is MW EAT LTD, holding 100% as filed in THE INDIA COLLECTION LTD's own shareholder record with Companies House. Fairfax Financial Holdings Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Fairfax Financial Holdings Limited
Canada

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Frequently Asked Questions

Who owns THE INDIA COLLECTION LTD?

Two shareholders are currently on record for THE INDIA COLLECTION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MW EAT LTD, holding 100% — a majority holding — followed by RANJIT MATHRANI at an unstated share. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is THE INDIA COLLECTION LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THE INDIA COLLECTION LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does THE INDIA COLLECTION LTD have on record?

2 shareholders are shown on record for THE INDIA COLLECTION LTD.

What is THE INDIA COLLECTION LTD's company registration number?

THE INDIA COLLECTION LTD's registration number is 03553775, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE INDIA COLLECTION LTD still an active company?

THE INDIA COLLECTION LTD's status on Companies House is listed as active.

When was THE INDIA COLLECTION LTD incorporated?

THE INDIA COLLECTION LTD was incorporated on 27 April 1998, according to Companies House.

What is THE INDIA COLLECTION LTD's registered address?

The registered address on file for THE INDIA COLLECTION LTD is London, United Kingdom.

What legal structure is THE INDIA COLLECTION LTD registered as?

THE INDIA COLLECTION LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE INDIA COLLECTION LTD?

Three of the 5 officer records shown for THE INDIA COLLECTION LTD are current appointments, filed with Companies House. Namita Panjabi (appointed 1998-06-25), Jamie Lowry (appointed 2025-11-15) and David Blumberger (appointed 2025-11-15) all serve as Director. The remaining 2 records shown (Francis Hennessey and Ranjit Mathrani) are former appointments that have since been resigned. Management authority at THE INDIA COLLECTION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE INDIA COLLECTION LTD have a parent company or subsidiaries?

THE INDIA COLLECTION LTD sits 3 levels below its ultimate parent, Fairfax Financial Holdings Limited, registered in Canada.

Can Zavia monitor changes to THE INDIA COLLECTION LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE INDIA COLLECTION LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE INDIA COLLECTION LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE INDIA COLLECTION LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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