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DHALIWAL PRIVATE EQUITY LIMITED

Active
12231105·incorporated 2019-09-27

DHALIWAL PRIVATE EQUITY LIMITED is an active UK private limited company, incorporated on 27 September 2019 at Companies House (number 12231105; OpenRegistry canonical ID GB-12231105-dhaliwal-private-equity-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-27
Registered Address
JOSEPHS WELL SUITE 2C, HANOVER WALK, LEEDS, LS3 1AB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DHALIWAL PRIVATE EQUITY LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-27. Financial year-end: 27/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

DHALIWAL PRIVATE EQUITY LIMITED has 2 persons with significant control on file:

  • Mr Balraj Dhaliwal born 1974 resident in United Kingdom, British national. Notified 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Agyapal Dhaliwal born 1986 resident in England, British national. Notified 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dyal Singh Dhaliwal born 1950 resident in United Kingdom, British national. Notified 2019-09-27. Ceased 2026-02-19.
    • Has significant influence or control
  • Mrs Satnam Kaur Dhaliwal born 1950 resident in United Kingdom, British national. Notified 2019-09-27. Ceased 2026-02-19.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12231105.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.