EUROREGISTRY
GB · Company with significant control
Bhavik J Shah Family Office (Uk) Ltd
Bhavik J Shah Family Office (Uk) Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Bhavik J Shah Family Office (Uk) Ltd
- Type
- Corporate entity
- Registration number
- 08742377
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bhavik J Shah Family Office (Uk) Ltd's companies
- Bhavik J Shah Family Office (Uk) Ltd holds 75% or more of the shares in 3 of the 8 companies listed below.
- Main lines of business: activities of head offices (2), activities auxiliary to financial intermediation n.e.c. (1) and activities of financial services holding companies (1).
- Registered offices in Ealing (7) and London (1).
- The companies were incorporated between 2010 and 2026.
- 5 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bhavik J Shah Family Office (Uk) Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BJSFO LENDCO 2 LLP OC461366 · Limited Liability Partnership | Active | 11 August 2026 | Ealing | — | Has significant influence or control | 11 August 2026 |
| BJSFO LENDCO 1 LLP OC460832 · Limited Liability Partnership | Active | 8 June 2026 | London | — | Has significant influence or control | 8 June 2026 |
| CALICO SHEFFIELD LIMITED 12519497 · Private Limited Company | Active | 16 March 2020 | Ealing | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 April 2024 |
| NF ALPHA 2 LLP OC403383 · Limited Liability Partnership | Active | 10 December 2015 | Ealing | — | Has significant influence or control | 29 April 2024 |
| NIVEDA GROUP LTD 07417856 · Private Limited Company | Active | 25 October 2010 | Ealing | Activities of financial services holding companies; Activities of other holding companies n.e.c.; Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 April 2024 |
| OCTANOS CAPITAL ADVISORY LTD 12099008 · Private Limited Company | Active | 12 July 2019 | Ealing | Financial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 July 2021 |
| PROVIDUS CAPITAL LTD 12205538 · Private Limited Company | Active | 13 September 2019 | Ealing | Buying and selling of own real estate; Management of real estate on a fee or contract basis; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 July 2021 |
| RETAIL & WHOLESALE STORES (UK) LTD 09610644 · Private Limited Company | Active - Proposal to Strike off | 27 May 2015 | Ealing | Wholesale of clothing and footwear; Retail sale of clothing in specialised stores; Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Bhavik Jayendrakumar ShahBJSFO LENDCO 2 LLP
- Niveda Group LtdNF ALPHA 2 LLP
- Rgkp Consulting LimitedOCTANOS CAPITAL ADVISORY LTD
- Rgkp Consulting LtdPROVIDUS CAPITAL LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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