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UK company intelligence
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Company profile

Malhotra Property Investments Limited

UK company 04060037, incorporated on 25 August 2000.

Malhotra Property Investments Limited is a UK company with status Active founded in 2000 based in North East England.

Company number
04060037
Incorporated
25 Aug 2000
Companies House status
Active

Company identity

Founded / incorporated
25 August 2000

Company number 04060037

Verify at Companies House
Legal name
MALHOTRA PROPERTY INVESTMENTS LIMITED
Company type
Private Limited Company
Region
North East England
Registered address
MALHOTRA HOUSE
50 GREY STREET
NEWCASTLE UPON TYNE
ENGLAND
NE1 6AE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 2 ultimate controllers
1
Company Active LTD
Malhotra Property Investments Limited
CRN 04060037
2
Direct controller Active PLC
Malhotra Group PLC
CRN 07918146
3
Ultimate controller Active LTD
Malhotra Holdings Limited
CRN 16280640
4
Ultimate controller Active PRIVATE LIMITED COMPANY
Nivaaytu Holdings Limited
CRN 17113128

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

08 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

25 Aug
2000

Incorporated

Inception

Company registered at Companies House