OpenRegistry
Companies House/Paisley/Company profile

DARGAVEL MANAGEMENT LTD

Active
SC633693·incorporated 2019-06-18

DARGAVEL MANAGEMENT LTD is an active UK private limited company, incorporated on 18 June 2019 at Companies House (number SC633693; OpenRegistry canonical ID GB-SC633693-dargavel-management-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 4,076 active companies registered in Paisley (postcode PA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-18
Registered Address
1 MACDOWALL STREET, SUITE 3.1, PAISLEY, PA3 2NB, SCOTLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

DARGAVEL MANAGEMENT LTD has 1 person with significant control on file:

  • Brianza Holdings Limited (Scotland reg. Sc571793). Notified 2020-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mario Formisano born 1984 resident in United Kingdom, British national. Notified 2019-06-18. Ceased 2020-07-30.
    • Owns 25–50% of shares
  • Mr Rajbir Singh born 1986 resident in United Kingdom, British national. Notified 2019-06-18. Ceased 2019-11-29.
    • Owns 25–50% of shares
  • Mr Baljit Singh born 1957 resident in United Kingdom, British national. Notified 2019-11-29. Ceased 2020-07-30.
    • Owns 25–50% of shares
  • Mr Rajbir Singh born 1988 resident in Scotland, British national. Notified 2020-09-10. Ceased 2020-09-17.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DARGAVEL MANAGEMENT LTD has previously traded as:

  • LUPO RESIDENTIAL LTD (until 2019-12-06)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Paisley: