opendata.bot
Company number
12231105

DHALIWAL PRIVATE EQUITY LIMITED

Active
✓ Active company on the official register. Next accounts due 27 October 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DHALIWAL PRIVATE EQUITY LIMITED
Company number
12231105
Registered office
JOSEPHS WELL SUITE 2C, HANOVER WALK, LEEDS, LS3 1AB, UNITED KINGDOM · 178 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
27 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
10 Oct 2026
Confirmation statement — last
26 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Agyapal Dhaliwal
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/09/2019
Mr Balraj Dhaliwal
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/09/2019
Mr Dyal Singh Dhaliwal
has significant influence or control
Notified 27/09/2019
Mrs Satnam Kaur Dhaliwal
has significant influence or control
Notified 27/09/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Agyapal Dhaliwal
born 12/1986 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/09/2019 Controls 2 companies
Mr Balraj Dhaliwal
born 06/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/09/2019
Mr Dyal Singh Dhaliwal
born 01/1950 · United Kingdom has significant influence or control Control ended 19/02/2026
Mrs Satnam Kaur Dhaliwal
born 10/1950 · United Kingdom has significant influence or control Control ended 19/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2026 Person with significant control ceased Mrs Satnam Kaur Dhaliwal
19/02/2026 Person with significant control ceased Mr Dyal Singh Dhaliwal
27/09/2019 Person with significant control added Mrs Satnam Kaur Dhaliwal
27/09/2019 Person with significant control added Mr Dyal Singh Dhaliwal
27/09/2019 Person with significant control added Mr Balraj Dhaliwal
27/09/2019 Person with significant control added Mr Agyapal Dhaliwal

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 383
▲ 119%
175
Net assets -5 -3
Employees (avg) 0 0

Documents for DHALIWAL PRIVATE EQUITY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DHALIWAL PRIVATE EQUITY LIMITED?
According to the official registry, the company number of DHALIWAL PRIVATE EQUITY LIMITED is 12231105.
Where is DHALIWAL PRIVATE EQUITY LIMITED registered?
The registered office is JOSEPHS WELL SUITE 2C, HANOVER WALK, LEEDS, LS3 1AB, UNITED KINGDOM.
What is the SIC code of DHALIWAL PRIVATE EQUITY LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls DHALIWAL PRIVATE EQUITY LIMITED?
Mr Agyapal Dhaliwal is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of DHALIWAL PRIVATE EQUITY LIMITED due?
The next annual accounts are due by 27 October 2026, and the last accounts were made up to 31 October 2024.

About DHALIWAL PRIVATE EQUITY LIMITED (12231105)

DHALIWAL PRIVATE EQUITY LIMITED is a private limited company incorporated on 27 September 2019 and registered in the United Kingdom under company number 12231105. Its registered office is at JOSEPHS WELL SUITE 2C, HANOVER WALK, LEEDS, LS3 1AB, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mr Agyapal Dhaliwal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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