Introduction
Watch Company
G
GKM INFRA SLOUGH LIMITED
GKM INFRA SLOUGH LIMITED is an active company incorporated on 2 March 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. GKM INFRA SLOUGH LIMITED was registered 2 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 2 years ago
Company No
15536967
LTD Company
Age
2 Years
Incorporated 2 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 2 March 2024 - 31 March 2025(13 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,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MALHOTRA, Saurabh
ActiveThe Urban Building, SloughSL1 2BE
Born February 1976
Director
Appointed 15 Jul 2024
MALHOTRA, Saurabh
The Urban Building, SloughSL1 2BE
Born February 1976
Director
15 Jul 2024
Active
MALHOTRA, Saurabh
ResignedAlbert Street, SloughSL1 2BE
Born February 1976
Director
Appointed 02 Mar 2024
Resigned 15 Jul 2024
MALHOTRA, Saurabh
Albert Street, SloughSL1 2BE
Born February 1976
Director
02 Mar 2024
Resigned 15 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sustane Properties Ltd.
ActiveAlbert Street, SloughSL1 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jul 2024
Sustane Properties Ltd.
Albert Street, SloughSL1 2BE
Ownership of shares 75 to 100 percent
15 Jul 2024
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 15 Jul 2024
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 15 Jul 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
Legacy
20 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 January 2026
No document
20 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2026
15 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2024
15 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 April 2024