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Companies House/Southall/Company profile

DNV INVESTMENTS LTD

Active
09607686·incorporated 2015-05-26

DNV INVESTMENTS LTD is an active UK private limited company, incorporated on 26 May 2015 at Companies House (number 09607686; OpenRegistry canonical ID GB-09607686-dnv-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 8,083 active companies registered in Southall, Middlesex (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-26
Registered Address
78 PENBURY ROAD, SOUTHALL, MIDDLESEX, UB2 5RX, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DNV INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Amarveer Singh Pannu born 1988 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amardeep Singh Pannu born 1987 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Southall: