LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Subsidiaries
- 5
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2022-06-20
- Legal form
- ltd
- Activity
- 43999, 68209, 68320, 71122
- Registered office
- A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
Low
Risk
NEEL INVESTMENT LTD is a ltd registered in GB, incorporated 2022-06-20 (active).
/03Ownership & control
Owners / controllers
- NEEL INVESTMENT LTD
Holdings / subsidiaries
- NEEL INVESTMENT LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 14184646
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-20
- Registered office
- A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, HA3 7QT, England
- SIC
- 43999, 68209, 68320, 71122
Officers · 1 active
- BABARIYA, Nilav Sureshkumardirector · British · appt 2023-10-15
- BABARIYA, Sureshbhai Bhikhabhai(resigned)director · British · appt 2022-06-20
Beneficial owners · PSC · 1 current
- ●Mr Nilav Sureshkumar Babariya75–100% sharesindividual PSC · England · since 2023-10-16
- ●Mr Sureshbhai Bhikhabhai Babariya75–100% sharesindividual PSC · England · ceased 2023-10-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-04-10
FORMERLY KNOWN AS
- NEEL HOLDING LTD
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on NEEL INVESTMENT LTD. Notes are community-contributed leads, not verified facts.
Loading notes…