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Companies House/Cardiff/Company profile

DILBIR INVESTMENTS LIMITED

Active
16600508·incorporated 2025-07-23

DILBIR INVESTMENTS LIMITED is an active UK private limited company, incorporated on 23 July 2025 at Companies House (number 16600508; OpenRegistry canonical ID GB-16600508-dilbir-investments-limited). 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 53,283 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-23
Registered Address
165 PENCISELY ROAD, CARDIFF, CF5 1DP, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Mortgages and charges

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

Persons with significant control

DILBIR INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Mr Dilbir Singh born 1995 resident in Wales, British national. Notified 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dilip Singh Jungi born 1992 resident in Wales, British national. Notified 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rajdeep Jungi Singh born 1994 resident in Wales, British national. Notified 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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