Greville Investments Limited

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Company number
09216776
Status
Active
Registered address
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England, Cm1 3wt
Incorporated
12 September 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66300, 82110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dhaliwal, Gurprit
    Director
    Nationality: British · Residence: England · Appointed: 2014-09-12
    • Gurprit Singh DHALIWAL — Officer, appointed 2026-01-26
    • Gurprit Singh DHALIWAL — Officer, appointed 2026-01-13
    • Gurprit Singh DHALIWAL — Officer, appointed 2025-11-04
  • Kandola, Surinder Singh
    Director
    Nationality: British · Residence: England · Appointed: 2014-09-12
    • Surinder Singh KANDOLA — Officer, appointed 2025-11-04
    • Surinder Singh KANDOLA — Officer, appointed 2024-02-14
    • Surinderjit Singh KANDOLA — Officer, appointed 2020-09-15

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-13 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-09-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-06-06 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2024-03-15 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2024-03-15 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2024-03-15 · Type: CH01

PSC / Beneficial Ownership

  • Mr Gurprit Dhaliwal
    significant-influence-or-control · Notified 2016-04-06
  • Mr Surinder Singh Kandola
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 74 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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