Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Panesar Family Investments Ltd
Panesar Family Investments Ltd is an active company incorporated on 17 September 2024 with the registered office located in London, Greater London. Panesar Family Investments Ltd was registered 12 months ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 18 days ago
Company No
15960432
Private limited company
Age
12 months
Incorporated
17 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated
16 September 2025
Due by
30 September 2025
(16 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2025
Due by
17 June 2026
(9 months remaining)
Learn more about Panesar Family Investments Ltd
Contact
Address
Flat 206 Fathom Court 2 Basin Approach
London
E16 2FF
England
Same address since
incorporation
Companies in E16 2FF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Captain Manveer Panesar
PSC • Director • British • Lives in UK • Born in Oct 1984 • Pilot
New Amrit Kaur Panesar
Director • Lawyer • British • Lives in England • Born in Jun 1986
New Amrit Kaur Panesar
PSC • British • Lives in England • Born in Jun 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Panesar Investment Estates Limited
Captain Manveer Panesar is a mutual person.
Active
Gallions Estates Ltd
Captain Manveer Panesar is a mutual person.
Active
HMD Developments Ltd
Captain Manveer Panesar is a mutual person.
Active
HMD PMS Limited
Captain Manveer Panesar is a mutual person.
Active
See All Mutual Companies
Financials
Panesar Family Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
18 Days Ago on 26 Aug 2025
Application To Strike Off
1 Month Ago on 13 Aug 2025
Incorporated
12 Months Ago on 17 Sep 2024
Get Alerts
Get Credit Report
Discover Panesar Family Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Incorporation
Submitted on 17 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs