OpenRegistry
Companies House/Gateshead/Company profile

KHELEY INVESTMENTS LTD

Active
12200970·incorporated 2019-09-11

KHELEY INVESTMENTS LTD is an active UK private limited company, incorporated on 11 September 2019 at Companies House (number 12200970; OpenRegistry canonical ID GB-12200970-kheley-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 7,709 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-11
Registered Address
UNIT 7, THE WATERMARK,BANKSIDE, GATESHEAD, NE11 9SY, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Dr Rashpal Singh born 1982 resident in United Kingdom, British national. Notified 2019-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rajvinder Kiran Kaur born 1984 resident in England, British national. Notified 2019-09-11.
    • Owns 50–75% of shares

Previous names

KHELEY INVESTMENTS LTD has previously traded as:

  • LIONSGATES INVESTMENT LTD (until 2020-02-05)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Gateshead: