Malhotra Property Investments Limited
Company 04060037 · Active · incorporated 25/08/2000 · Newcastle Upon Tyne NE1 6AE · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Malhotra Family Holdings Limited (company, registered 07918146 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-03-01 - Mr Devinder Malhotra (person, born 12/1967, British, resident England)
significant influence or control · from 2016-04-06, ceased 2026-03-23
Where the chain ends
Companies House shows one step. Followed to the end:
- Malhotra Family Holdings Limited (07918146, Active)
- Malhotra Holdings Limited (16280640, Active)
- Nivaaytu Holdings Limited (17113128, Active)
What else sits under the same owner
- Boxsafe Limited (06731011, Active)
- Fifty Grey St. Limited (13203322, Active)
- Heatherfield Alpha Limited (OE029082, Active)
- Lifestyle Care (north East) Limited (14368899, Active)
- Malhotra 101 Limited (16772431, Active)
- Malhotra Addison Limited (12254699, Active)
- Malhotra Care Homes Limited (06902590, Active)
- Malhotra Care Homes (sunderland) Limited (08539857, Active)
- Malhotra Commercial Property Limited (02597850, Active)
- Malhotra Family Holdings Limited (07918146, Active)
- Malhotra Group PLC (17052474, Active)
- Malhotra Leisure Limited (07056001, Active)
- Malhotra Property Developments Limited (11492387, Active)
- Malhotra Property Limited (02568219, Active)
- Maymask (226) Limited (11112387, Active)
- Pfs (newcastle) Limited (09678763, Active)
- Prestwick Care Limited (07110396, Active)
Who runs it
- JL NOMINEES ONE LIMITED (corporate nominee director) · from 2000-08-25 to 2000-10-10
- JL NOMINEES TWO LIMITED (corporate nominee secretary) · from 2000-08-25 to 2000-10-10
- MALHOTRA, Varun (director, born 08/1982, British) · from 2000-10-10 to 2006-07-03
- MALHOTRA, Atul (director, born 08/1981, British) · from 2000-10-10 to 2009-01-07
- MALHOTRA, Devinder Mohan (secretary, British) · from 2000-10-10, current
Charges
32 charges registered, 5 outstanding.
- 2019-12-31, fully-satisfied, in favour of Clydesdale Bank PLC (trading As Both Clydesdale Bank and Yorkshire Bank)
- 2019-02-26, fully-satisfied, in favour of Royal Bank of Scotland PLC
- 2011-11-04, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
- 2010-03-09, fully-satisfied, in favour of The Co-operative Bank P.l.c.
- 2010-03-09, fully-satisfied, in favour of Barclays Bank PLC
Property on the register
13 titles on the register, around £6,636,529 by latest value.
- Title TY186698 · Freehold · £901,200 · NEWCASTLE UPON TYNE TYNE AND WEAR
- Title TY161029 · Freehold · £715,000 · NEWCASTLE UPON TYNE TYNE AND WEAR
- Title TY78682 · Freehold · £425,000 · NEWCASTLE UPON TYNE TYNE AND WEAR
- Title WYK612733 · Freehold · £350,000 · CALDERDALE WEST YORKSHIRE
- Title TY286445 · Freehold · NEWCASTLE UPON TYNE TYNE AND WEAR
- Title TY262550 · Freehold · NEWCASTLE UPON TYNE TYNE AND WEAR
- Title TY325201 · Freehold · NORTH TYNESIDE TYNE AND WEAR
- Title TY279207 · Freehold · NORTH TYNESIDE TYNE AND WEAR
- Title TY329571 · Freehold · GATESHEAD TYNE AND WEAR
- Title TY449220 · Freehold · NEWCASTLE UPON TYNE TYNE AND WEAR
- Title TY60210 · Freehold · NEWCASTLE UPON TYNE TYNE AND WEAR
- Title TY186885 · Freehold · NEWCASTLE UPON TYNE TYNE AND WEAR
- Title ND5518 · Freehold · NEWCASTLE UPON TYNE TYNE AND WEAR
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Malhotra Commercial Property Limited (02597850)
- Malhotra Property Limited (02568219)
- Malhar Property Investments Ltd (17056725)
- Malhotra Homes Ltd (11100327)
- Newcastle Property Investments Limited (15299832)
- Malhotra Addison Limited (12254699)
- Malochar Investments Limited (12277494)
- N L C Property Investments Limited (12662735)
Check this company on Companies House.
Get the full asset and risk dossier on Malhotra Property Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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