Sheregill Property Investments Limited

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Company number
10714788
Status
Active
Registered address
Pemberth Lodge Spekes Road, Hempstead, Gillingham, England, Me7 3rt
Incorporated
7 April 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 77110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kaur, Darshan
    Director
    Nationality: British · Residence: England · Appointed: 2017-04-07
    • Darshan KAUR — Officer, appointed 2017-04-07
    • Darshan KAUR — Officer, appointed 2016-10-11
    • Darshan KAUR — Officer, appointed 2016-03-30, resigned 2016-06-30
  • Sheregill, Amardeep Singh
    Director
    Nationality: British · Residence: England · Appointed: 2017-04-07
    • Amardeep Singh SHEREGILL — Officer, appointed 2026-04-02
    • Amardeep Singh SHEREGILL — Officer, appointed 2025-06-20
    • Amardeep Singh SHEREGILL — Officer, appointed 2022-10-27
  • Singh, Gurdeep
    Director
    Nationality: British · Residence: England · Appointed: 2017-04-07
    • Gurdeep SINGH — Officer, appointed 2017-04-07
    • Gurdeep SINGH — Officer, appointed 2016-03-30

Filing History

  • gazette-notice-compulsory
    Date: 2026-07-07 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2025-02-21 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-01-30 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-23 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2024-07-16 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2024-07-16 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2024-07-16 · Type: PSC01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-21 · Type: AA

PSC / Beneficial Ownership

  • Mr Gurdeep Singh
    ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent · Notified 2022-12-05
  • Mrs Darshan Kaur
    ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent · Notified 2022-12-05
  • Mr Amardeep Singh Sheregill
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2018-04-04
  • Mrs Darshan Kaur
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-04-07 · Ceased 2022-12-05
  • Mr Gurdeep Singh
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2017-04-07 · Ceased 2022-12-01

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

3 director records on file · 3 active · 19 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SHEREGILL PROPERTY INVESTMENTS LIMITED - UK Company Risk Report