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01 Company Profile / UK · 07417856 / ACTIVE

NIVEDA GROUP LTD

Home / Companies / Activities of financial services...
Private Limited Company ·Incorporated 25 October 2010 ·3 officers ·Total Exemption Full accounts
Cash
£16,040
02What's in a Deep Dive

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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
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    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
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    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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04Financial Snapshot/Period ending 31 March 2016

Filed accounts at a glance

3-year history below.

£16,040
Cash
£775
Fixed Assets
£778
Equity
201620152014
Cash£16,040£3,966—
Source: Companies House filed accounts · Deep Dive: ratios, 7-year trends & AI analysis →
05Identity & Address

Company details

Company details

Number07417856
StatusActive
TypePrivate Limited Company
Incorporated25 October 2010
IndustryActivities of financial services holding companies
SIC64205, 64209
AccountsTotal Exemption Full

Registered address

Flat 1, Creffield Lodge
Ealing
London
W5 3HP
United Kingdom
06People

Officers & significant control

Directors & officers (3)

BHAVIK J SHAH FAMILY OFFICE (UK) LTDDIRECTOR
MR JAYENDRAKUMAR LAKHAMSHIBHAI SHAHDIRECTOR
MRS INDUMATI JAYENDRAKUMAR SHAHDIRECTOR

Persons with significant control (4)

BHAVIK J SHAH FAMILY OFFICE (UK) LTD75-100% shares
MR BHAVIK JAYENDRAKUMAR SHAH75-100% shares
MR DHAVAL MISTRYSignificant influence
MR JASPREET SINGH NYOTTASignificant influence
07Corporate Group

Ownership chain & network

Network summary

🔼 1 parent 🔽 9 subsidiaries 🔗 12 connected companies
Ownership chain
BHAVIK J SHAH FAMILY OFFICE (UK) LTD75-100% shares
NIVEDA GROUP LTDThis company
Subsidiaries controlled by NIVEDA GROUP LTD
OC390400Significant influence 07404961Significant influence OC396725Significant influence 07428873Significant influence NF ALPHA 2 LLPSignificant influence NIVEDA CAPITAL LTD75-100% shares NIVEDA INVESTMENTS LIMITED75-100% shares NIVEDA REALTY LTD75-100% shares NR ANDROMEDA LTDSignificant influence
Other companies sharing the same PSC
07429016via MR BHAVIK JAYENDRAKUMAR SHAH 07429016via MR DHAVAL MISTRY 07429016via MR JASPREET SINGH NYOTTA NIVEDA INVESTMENTS LIMITEDvia MR BHAVIK JAYENDRAKUMAR SHAH NIVEDA INVESTMENTS LIMITEDvia MR JASPREET SINGH NYOTTA NIVEDA REALTY LTDvia MR BHAVIK JAYENDRAKUMAR SHAH NIVEDA REALTY LTDvia MR DHAVAL MISTRY NIVEDA REALTY LTDvia MR JASPREET SINGH NYOTTA 08128992via MR BHAVIK JAYENDRAKUMAR SHAH 08128992via MR DHAVAL MISTRY 08128992via MR JASPREET SINGH NYOTTA NR ANDROMEDA LTDvia MR BHAVIK JAYENDRAKUMAR SHAH
Network data from Companies House PSC register · Full network analysis in Deep Dive →
08Next Step

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Health Score
73
Revenue Trend
Risk Signals
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