EUROREGISTRY
GB · Person with significant control
Nicholas Basi
Nicholas Basi is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Nicholas Basi
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1987
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 15 June 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nicholas Basi's companies
- Nicholas Basi owns 75% or more of the shares in 3 of the 8 companies listed below.
- Main lines of business: activities auxiliary to financial intermediation n.e.c. (2), buying and selling of own real estate (2) and financial intermediation not elsewhere classified (2).
- Registered offices in London (3), Southam (3) and Brentwood (1).
- The companies were incorporated between 2011 and 2023.
- 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 Nicholas Basi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ZUGO LTD 15364071 · Private Limited Company | Active | 20 December 2023 | London | Other information technology service activities | 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 | 10 October 2024 |
| NV ADVISORS LIMITED 15169553 · Private Limited Company | Active | 27 September 2023 | Kenilworth | 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 | 27 September 2023 |
| ALLERAI LIMITED 15107920 · Private Limited Company | Active | 31 August 2023 | London | Business and domestic software development | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 31 August 2023 |
| BASI & BASI CONSULTING LIMITED 07718866 · Private Limited Company | Active | 26 July 2011 | Southam | Financial intermediation not elsewhere classified | 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 | 1 August 2019 |
| NV PROPERTY LIMITED 11368117 · Private Limited Company | Active | 17 May 2018 | Brentwood | Buying and selling of own real estate | 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 | 17 May 2018 |
| XYZ ADVISORS LIMITED 11334727 · Private Limited Company | Active | 28 April 2018 | Southam | Financial intermediation not elsewhere classified | 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 | 28 April 2018 |
| ORION PAVO LIMITED 10221771 · Private Limited Company | Active | 8 June 2016 | London | Buying and selling of own real estate | Has significant influence or control | 8 February 2018 |
| NV CONSULTANTS LIMITED 10821323 · Private Limited Company | Active | 15 June 2017 | Southam | Activities auxiliary to financial intermediation n.e.c. | Owns more than 25% but not more than 50% of the shares | 15 June 2017 |
History
Earlier significant control
Companies where Nicholas Basi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INVESTCLOUD TAX SOLUTIONS LTD 07743147 · Private Limited Company | Has significant influence or control | 2 September 2020 | 26 November 2021 |
Connections
Others with significant control of these companies
- John Bernard HumpishZUGO LTD
- Victoria BasiNV ADVISORS LIMITED
- Nikhil Lokesh ShettyALLERAI LIMITED
- Rigel Capital Partners LimitedORION PAVO LIMITED
- Victoria HaynesNV CONSULTANTS LIMITED
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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