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Rai Investment Group Llp
OC437908
active
llp
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
70 Upper Holly Walk, Leamington Spa, CV32 4JL
Incorporated 15/06/2021
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
On track
Officers
Mrs Parveen Kaur Rai
llp designated member · Since 15/06/2021
BRITISH · ENGLAND · Age 56
Also on 5 other boards
Mr Jatinder Singh Rai
llp designated member · Since 15/06/2021
BRITISH · ENGLAND · Age 58
Also on 3 other boards
Miss Pavendeep Kaur Rai
llp designated member · Since 01/07/2021
BRITISH · ENGLAND · Age 32
Persons with Significant Control
Mr Jatinder Singh Rai
significant-influence-or-control-limited-liability-partnership
British · England · Age 58
70, Upper Holly Walk, Leamington Spa, CV32 4JL
Notified 15/06/2021
Mrs Parveen Kaur Rai
significant-influence-or-control-limited-liability-partnership
British · England · Age 56
70, Upper Holly Walk, Leamington Spa, CV32 4JL
Notified 15/06/2021
Change History
officer appointed → RAI, Jatinder Singh
2026-08-11officer appointed → RAI, Parveen Kaur
2026-08-11officer appointed → RAI, Jaspal Singh
2026-08-11officer appointed → RAI, Pavendeep Kaur
2026-08-11status → active
2026-08-11Active
type → llp
2026-08-11Limited Liability Partnership
address line1 → 70 Upper Holly Walk
2026-08-1170 UPPER HOLLY WALK
post town → Leamington Spa
2026-08-11LEAMINGTON SPA