WAHEGRU INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wahegru Investments Ltd. The company was founded 8 years ago and was given the registration number 09869076. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name	:	WAHEGRU INVESTMENTS LTD
Company Number	:	09869076
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2015
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address	:	Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
124, City Road, London, England, EC1V 2NX	Director	17 May 2022	Active
124, City Road, London, England, EC1V 2NX	Director	17 May 2022	Active
124, City Road, London, England, EC1V 2NX	Director	12 November 2015	Active
124, City Road, London, England, EC1V 2NX	Director	17 May 2022	Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX	Director	02 January 2016	Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX	Director	02 January 2016	Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX	Director	16 November 2016	Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX	Director	29 September 2016	Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX	Director	12 November 2015	Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX	Director	12 November 2015	Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX	Director	18 January 2019	Active
Kemp House, 152 City Road, London, England, EC1V 2NX	Corporate Director	15 March 2017	Active
Kemp House, 152 City Road, London, England, EC1V 2NX	Corporate Director	17 May 2022	Active
Kemp House, 152 City Road, London, England, EC1V 2NX	Corporate Director	20 December 2019	Active
Kemp House, 152 City Road, London, England, EC1V 2NX	Corporate Director	06 July 2018	Active
200, Hydes Road, West Bromwich, England, B71 2ED	Corporate Director	04 August 2020	Active
200, Hydes Road, West Bromwich, United Kingdom, B71 2ED	Corporate Director	13 February 2019	Active

People with Significant Control

Mr Pardip Singh Thandi
Notified on	:	17 May 2022
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm

Mr Gursimran Singh
Notified on	:	17 May 2022
Status	:	Active
Date of birth	:	July 1994
Nationality	:	British
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm

Mr Parminder Singh Dhillon
Notified on	:	17 May 2022
Status	:	Active
Date of birth	:	July 1989
Nationality	:	British
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm

Mr Harsimrat Singh
Notified on	:	02 November 2021
Status	:	Active
Date of birth	:	August 1988
Nationality	:	British
Country of residence	:	England
Address	:	124, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm

Wahegru Group Ltd
Notified on	:	04 August 2020
Status	:	Active
Country of residence	:	England
Address	:	21, Woodruff Way, Walsall, England, WS5 4SR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wahegru Foundation
Notified on	:	20 December 2019
Status	:	Active
Country of residence	:	England
Address	:	152, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wahegru Group Ltd
Notified on	:	13 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	200, Hydes Road, West Bromwich, United Kingdom, B71 2ED
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Pardip Singh Thandi
Notified on	:	18 January 2019
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control as firm

Mr Harsimrat Singh
Notified on	:	29 January 2018
Status	:	Active
Date of birth	:	August 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control as firm

Mr Parminder Singh Dhillon
Notified on	:	29 January 2018
Status	:	Active
Date of birth	:	July 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control as firm

Mr Gursimran Singh
Notified on	:	29 January 2018
Status	:	Active
Date of birth	:	July 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Right to appoint and remove directors as firm Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-20	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-31	Accounts	Accounts with accounts type dormant.	Download
2023-08-24	Officers	Change person director company with change date.	Download
2023-08-24	Officers	Change person director company with change date.	Download
2023-08-24	Officers	Change person director company with change date.	Download
2023-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-03	Accounts	Change account reference date company current extended.	Download
2022-08-03	Accounts	Accounts with accounts type micro entity.	Download
2022-06-14	Address	Change registered office address company with date old address new address.	Download
2022-05-18	Persons with significant control	Change to a person with significant control.	Download
2022-05-17	Confirmation statement	Confirmation statement with updates.	Download
2022-05-17	Persons with significant control	Notification of a person with significant control.	Download
2022-05-17	Persons with significant control	Notification of a person with significant control.	Download
2022-05-17	Persons with significant control	Notification of a person with significant control.	Download
2022-05-17	Officers	Termination director company with name termination date.	Download
2022-05-17	Officers	Appoint corporate director company with name date.	Download
2022-05-17	Officers	Appoint person director company with name date.	Download
2022-05-17	Officers	Appoint person director company with name date.	Download
2022-05-17	Officers	Appoint person director company with name date.	Download
2021-12-23	Confirmation statement	Confirmation statement with updates.	Download
2021-11-02	Persons with significant control	Notification of a person with significant control.	Download
2021-11-02	Persons with significant control	Cessation of a person with significant control.	Download