Gkg Investments Ltd
Company 15134146 · Active · incorporated 12/09/2023 · Cardiff CF10 4BW · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Gursharan Kaur Gill (person, born 06/1985, British, resident Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-09-12 - Miss Dilpreet Kaur Gill (person, born 07/1986, British, resident Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-09-12 - Mr Junaid Baig (person, born 07/1983, British, resident United Arab Emirates)
significant influence or control, significant influence or control as trust, significant influence or control as firm · from 2024-04-02, ceased 2024-07-03
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
- GILL, Dilpreet Kaur (director, born 07/1986, British) · from 2023-09-12, current
- GILL, Gursharan Kaur (director, born 06/1985, British) · from 2023-09-12, current
Charges
2 charges registered, 2 outstanding.
- 2025-07-18, outstanding, in favour of The Mortgage Works (uk) PLC
- 2024-11-20, outstanding, in favour of Chl Mortgages for Intermediaries Limited
Property on the register
3 titles on the register, around £925,000 by latest value.
- Title WA223306 · Freehold · £610,000 · THE VALE OF GLAMORGAN THE VALE OF GLAMORGAN
- Title CYM212228 · Leasehold · £210,000 · CARDIFF CARDIFF
- Title CYM885652 · Freehold · £105,000 · CARDIFF CARDIFF
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.
- Gtg Investments Limited (12384348)
- Ggl Investments Limited (12408838)
- Gjgk Properties Ltd (16757296)
- Dg1 Investments Limited (10546002)
- Rbg Property Investments Limited (13575925)
- Gks Developments Ltd (15487470)
- Azg Investments Ltd (16564855)
- Kfg Properties Limited (10684717)
Check this company on Companies House.
Get the full asset and risk dossier on Gkg Investments Ltd
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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