K S P Realty Investment Limited

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Company number
15249313
Status
Active
Registered address
130 Longshaw Street, Warrington, United Kingdom, Wa5 0dg
Incorporated
31 October 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ramji, Balkrishna Pravinchandra
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-10-31
    • Balkrishna Pravinchandra RAMJI — Officer, appointed 2023-10-31
  • Ramji, Saajan Pravinchandra
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-10-31
    • Saajan Pravinchandra RAMJI — Officer, appointed 2023-10-31

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-07 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-11-05 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2025-11-04 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-09 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-09-27 · Type: MR01
  • incorporation-company
    Date: 2023-10-31 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Saajan Pravinchandra Ramji
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-10-31
  • Mr Balkrishna Pravinchandra Ramji
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-10-31

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 · 2 linked appointment entries

Financials

7 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

K S P REALTY INVESTMENT LIMITED - UK Company Risk Report