AB Patel Investments Limited
Company 08480240 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin Patel Director · appointed 2022
- Aimee Patel Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Aimee Patel Director · appointed 2024
Portfolio (1)
- Benjamin Patel Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bricket Wood Care Limited 1 shared director
- Plough Great Bentley Limited 1 shared director
- Harley House Supported Living LTD 1 shared director
- Phasor Essex Limited 1 shared director
- Phasor Ipswich Limited 1 shared director
- Harley House Children's Care LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08480240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2013 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 26/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aimee Patel
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Benjamin Patel
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bricket Wood Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Plough Great Bentley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09 - 12828556
25-50% shares · notified 2020-08-21 - 12828429
25-50% shares · notified 2020-08-21 - Harley House Supported Living LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-15 - Phasor Essex Limited
25-50% shares · notified 2023-08-30 - 15112348
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04 - Harley House Children's Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-04 - AB Patel Leasehold Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13 - Harley House Urgent Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 - D2S Group Limited ceased 2023-09-29
25-50% shares, 25-50% voting · notified 2020-11-02 - UK Desserts (Lincoln) LTD ceased 2025-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01
Officers (4)
- Aimee Patel Director · appointed 2024
- Benjamin Patel Director · appointed 2022
Show 2 former officers
- Dipesh Kaushik Patel Director · appointed 2014 · resigned 2019
- Deepak Kaushik Patel Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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