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Companies House/Romford/Company profile

WALIA INVESTMENTS LTD

Active
15923233·incorporated 2024-08-28

WALIA INVESTMENTS LTD is an active UK private limited company, incorporated on 28 August 2024 at Companies House (number 15923233; OpenRegistry canonical ID GB-15923233-walia-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 17,432 active companies registered in Romford (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-28
Registered Address
14 NEVIS CLOSE, ROMFORD, RM1 4LS, ENGLAND
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

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Persons with significant control

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

  • Mrs Pritpal Walia born 1990 resident in England, British national. Notified 2024-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harcreet Walia born 1988 resident in England, British national. Notified 2024-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15923233.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.