EUROREGISTRY
GB · Person with significant control
Deepika Bhanu Matharu
Deepika Bhanu Matharu is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mrs Deepika Bhanu Matharu
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1986
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 9 April 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Deepika Bhanu Matharu's companies
- Deepika Bhanu Matharu owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (8), dental practice activities (1) and management of real estate on a fee or contract basis (1).
- Registered offices in Wembley (9).
- The companies were incorporated between 2020 and 2026.
- 8 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 Deepika Bhanu Matharu as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NIVAE MANAGEMENT LTD 13444640 · Private Limited Company | Active | 8 June 2021 | Wembley | Buying and selling of own real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 8 June 2026 |
| NIVAE 162 LIMITED 17234437 · Private Limited Company | Active | 21 May 2026 | Wembley | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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; Can appoint or remove a majority of the board of directors | 21 May 2026 |
| NIVAE 137AB LIMITED 17139879 · Private Limited Company | Active | 7 April 2026 | Wembley | Buying and selling of own real estate | 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; Can appoint or remove a majority of the board of directors | 7 April 2026 |
| CDX.DENTAL LAB LIMITED 16983719 · Private Limited Company | Active | 23 January 2026 | Wembley | Manufacture of medical and dental instruments and supplies; Dental practice activities | 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 | 23 January 2026 |
| NIVAE EASTGATE LIMITED 12684846 · Private Limited Company | Active | 20 June 2020 | Wembley | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 30 January 2023 |
| NIVAE EGT2 LIMITED 13992165 · Private Limited Company | Active | 21 March 2022 | Wembley | Buying and selling of own real estate | 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; Can appoint or remove a majority of the board of directors | 21 March 2022 |
| NIVAE WATERSIDE LIMITED 12684960 · Private Limited Company | Active | 20 June 2020 | Wembley | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 20 June 2020 |
| NIVAE RESIDENTIAL LIMITED 12426617 · Private Limited Company | Active | 27 January 2020 | Wembley | Buying and selling of own real estate | 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 | 9 April 2020 |
| NIVAE ROCHESTER LIMITED 12548985 · Private Limited Company | Active | 6 April 2020 | Wembley | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 9 April 2020 |
History
Earlier significant control
Companies where Deepika Bhanu Matharu was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| NIVAE CORP LIMITED 13393774 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 4 January 2023 | 30 January 2023 |
Connections
Others with significant control of these companies
- Manmit Singh MatharuNIVAE MANAGEMENT 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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