OpenCompanies

PCL S&P Propco 1 Ltd

Company number
17463727
Status
Active
Type
Ltd
Incorporated
16 Sep 2026
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Rgkp Consulting Limited (51 companies)

Registered office

92 Haven Green Court
Haven Green
Ealing
W5 2UY

Officers

NameRoleAppointedResigned
PROVIDUS CAPITAL LTD Corporate-Director 16 Sep 2026
KARPAVICIUS, Gintas Director 16 Sep 2026

Control

NameNature of controlNotifiedCeased
Bhavik J Shah Family Office (Uk) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Sep 2026
Sarisha Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Sep 2026
Rgkp Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Sep 2026

Connections

Owned by

PCL S&P Propco 1 Ltd → Bhavik J Shah Family Office (UK) Ltd

Directors’ other companies

Companies at the same address

Data