Khoni Investments Llp

OC397477

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SOVEREIGN HOUSE, NOTTINGHAM, NG7 7BA

Incorporated 13/01/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Officers

Mr Harjeet Singh Johal

llp designated member · Since 13/01/2015

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Ms Mandeep Monjort Kaur Johal

llp designated member · Since 13/01/2015

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Nicholas Jagjeet Singh Johal

llp designated member · Since 13/01/2015

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Richard Puneet Singh Johal

llp designated member · Since 13/01/2015

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Robert Gaurav Singh Johal

llp designated member · Since 13/01/2015

BRITISH · UNITED KINGDOM · Age 42

Also on 13 other boards

Mr Sanjeet Simon Singh Johal

llp designated member · Since 13/01/2015

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Persons with Significant Control

Mr Richard Puneet Singh Johal

significant-influence-or-control-limited-liability-partnership

British · England · Age 39

Sovereign House, 184 Nottingham Road, Nottingham, NG7 7BA

Notified 13/01/2017

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 14/12/2020Registered 15/12/2020

Charge

outstanding

SANTANDER UK PLC

Created 27/05/2016Registered 01/06/2016

Charge

outstanding

SANTANDER UK PLC

Created 29/07/2015Registered 30/07/2015