Company Profile
live
MediumPanchariya Brothers Investment Limited
13864912•Private Limited With Share Capital
1, Manchester Square, London, W1U3AB
Get Full Access
Incorporated
21/01/2022
Company Age
4 years
Directors
4
Employees
2
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Panchariya Brothers Investment Limited (13864912) is a private limited with share capital incorporated on 21/01/2022 (4 years old) and registered in london, W1U3AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 21/01/2022
W1U3AB
2 employees
Financial Overview
Total Assets
£9.00M
Liabilities
£1.3K
Net Assets
£9.00M
Est. Turnover
£280.0K
AI Estimated
Unreported
Cash
£9.00M
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
29
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2022
Incorporation Company
Category:Incorporation
Date:21-01-2022
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2027
Filing Date30/10/2026
Latest Accounts31/01/2026
Trading Addresses
1, Manchester Square, London, W1U3ABRegistered
First Floor, 3 Hornton Place, London, W84LZ
Related Companies
7
Contact
1, Manchester Square, London, W1U3AB