WAHEGRU INVESTMENTS LTD
124 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 09869076
- Last Updated: 01 Mar 2024
Company Profile
WAHEGRU INVESTMENTS LTD was incorporated on Thursday, November 12, 2015 as a Private Limited Company with registered address in LONDON. WAHEGRU INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 9 years 3 months and 11 days.
| Name | WAHEGRU INVESTMENTS LTD |
|---|---|
| Company number | 09869076 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Parminder Singh Dhillon Nationality: British |
Dates: Tuesday, May 17, 2022 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Gursimran Singh Nationality: British |
Dates: Tuesday, May 17, 2022 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Pardip Singh Thandi Nationality: British |
Dates: Tuesday, May 17, 2022 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Harsimrat Singh Nationality: British |
Dates: Tuesday, November 2, 2021 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Wahegru Group Ltd Woodruff Way, WS5 4SR |
Dates: Tuesday, August 4, 2020 - Tuesday, November 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wahegru Foundation City Road, EC1V 2NX |
Dates: Friday, December 20, 2019 - Tuesday, August 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wahegru Group Ltd Hydes Road, B71 2ED |
Dates: Wednesday, February 13, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pardip Singh Thandi Nationality: British |
Dates: Friday, January 18, 2019 - Wednesday, February 13, 2019
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Parminder Singh Dhillon Nationality: British |
Dates: Monday, January 29, 2018 - Wednesday, February 13, 2019
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Harsimrat Singh Nationality: British |
Dates: Monday, January 29, 2018 - Wednesday, February 13, 2019
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Gursimran Singh Nationality: British |
Dates: Monday, January 29, 2018 - Tuesday, February 13, 2018
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAHEGRU INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAHEGRU INVESTMENTS LTD | 12 Nov 2015 |