Dilbir Investments Limited

16600508

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

165 PENCISELY ROAD, CARDIFF, CF5 1DP

Incorporated 23/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Dilbir Singh

director · Since 23/07/2025

DIRECTOR AND COMPANY SECRETARY

BRITISH · WALES · Age 30

Mr Rajdeep Jungi Singh

director · Since 23/07/2025

BRITISH · WALES · Age 32

Also on 2 other boards

Mr Dilip Singh Jungi

director · Since 23/07/2025

BRITISH · WALES · Age 33

Persons with Significant Control

Mr Dilbir Singh

25–50% shares

25–50% votes

Appoint directors

British · Wales · Age 30

165, Pencisely Road, Cardiff, CF5 1DP

Notified 23/07/2025

Mr Dilip Singh Jungi

25–50% shares

25–50% votes

Appoint directors

British · Wales · Age 33

165, Pencisely Road, Cardiff, CF5 1DP

Notified 23/07/2025

Mr Rajdeep Jungi Singh

25–50% shares

25–50% votes

Appoint directors

British · Wales · Age 32

165, Pencisely Road, Cardiff, CF5 1DP

Notified 23/07/2025

Charges2 outstanding

Charge

outstanding

LANDBAY PARTNERS LIMITED

Created 02/04/2026Registered 07/04/2026

Charge

outstanding

PARAGON BANK PLC

Created 02/04/2026Registered 07/04/2026