Goldfinch Global Estates Limited
Company 11263621 · Active · incorporated 20/03/2018 · Sutton Coldfield B73 6RR · 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
- Mrs Preethy Gagneja (person, born 01/1987, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-03-20 - Mr Veshal Gagneja (person, born 07/1985, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2025-02-01 - Mr Veshal Gagneja (person, born 01/1987, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2018-03-20, ceased 2025-02-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- GAGNEJA, Preethy (director, born 01/1987, British) · from 2018-03-20, current
- GAGNEJA, Veshal (director, born 07/1985, British) · from 2018-09-01, current
Charges
5 charges registered, 5 outstanding.
- 2024-06-07, outstanding, in favour of Kensington Mortgage Company Limited
- 2022-08-24, outstanding, in favour of Charter Court Financial Services Limited
- 2020-06-26, outstanding, in favour of The Mortgage Works (uk) PLC
- 2019-12-18, outstanding, in favour of The Mortgage Works (uk) PLC
- 2018-12-03, outstanding, in favour of The Mortgage Works (uk) PLC
Property on the register
6 titles on the register, around £1,151,500 by latest value.
- Title WM328607 · Freehold · £232,500 · BIRMINGHAM WEST MIDLANDS
- Title WM269690 · Freehold · £185,000 · BIRMINGHAM WEST MIDLANDS
- Title WM185239 · Freehold · £185,000 · BIRMINGHAM WEST MIDLANDS
- Title WM817374 · Freehold · £183,000 · BIRMINGHAM WEST MIDLANDS
- Title WM328294 · Freehold · £183,000 · BIRMINGHAM WEST MIDLANDS
- Title WK195995 · Leasehold · £183,000 · BIRMINGHAM WEST MIDLANDS
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.
- Goldfinch Properties Investment Limited (11979820)
- Goldfinch Estates LTD. (08784996)
- Goldfinch Property Holdings Limited (12536580)
- Goldfinch Close Ltd (15415606)
- Goldfinch Property Group Ltd (16032093)
- Goldfinch (uk) Limited (08088331)
- Goldfinch Residential Homes Limited (14604074)
- Goldfinch Associates Limited (04150562)
Check this company on Companies House.
Get the full asset and risk dossier on Goldfinch Global Estates 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.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.