Introduction
Watch Company
K
KGM INFRA SLOUGH LIMITED
KGM INFRA SLOUGH LIMITED is an active company incorporated on 10 January 2024 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. KGM INFRA SLOUGH LIMITED was registered 2 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 2 years ago
Company No
15401743
LTD Company
Age
2 Years
Incorporated 10 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 10 January 2024 - 31 March 2025(15 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
First Floor The Urban Building 3-9 Albert Street Slough, SL1 2BE,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALHOTRA, Saurabh
ActiveThe Urban Building, SloughSL1 2BE
Born February 1976
Director
Appointed 10 Jan 2024
MALHOTRA, Saurabh
The Urban Building, SloughSL1 2BE
Born February 1976
Director
10 Jan 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sustane Properties Ltd
Active3-9 Albert Street, SloughSL1 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2026
Sustane Properties Ltd
3-9 Albert Street, SloughSL1 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2026
Active
Mr. Saurabh Malhotra
CeasedThe Urban Building, SloughSL1 2BE
Born February 1976
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 20 Apr 2024
Ceased 01 Jan 2026
Mr. Saurabh Malhotra
The Urban Building, SloughSL1 2BE
Born February 1976
Significant influence or control
Significant influence or control as firm
20 Apr 2024
Ceased 01 Jan 2026
Ceased
The Urban Building, SloughSL1 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2024
Ceased 20 Apr 2024
Ns Infra Estate Slough Ltd
The Urban Building, SloughSL1 2BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2024
Ceased 20 Apr 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
20 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2024
20 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2024
3 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2024