Company number OC396725
Status Active
Incorporation Date 25 November 2014
Company Type Limited Liability Partnership
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Member's details changed for Mr Dhaval Mistry on 16 December 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NIVEDA FINANCE LLP are www.nivedafinance.co.uk, and www.niveda-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Niveda Finance Llp is a Limited Liability Partnership.
The company registration number is OC396725. Niveda Finance Llp has been working since 25 November 2014.
The present status of the company is Active. The registered address of Niveda Finance Llp is Berkeley Square House Berkeley Square Mayfair London W1j 6bd. . MISTRY, Dhaval is a LLP Designated Member of the company. NYOTTA, Jaspreet Singh is a LLP Designated Member of the company. SHAH, Bhavik Jayendrakumar is a LLP Designated Member of the company. BHAVIK J SHAH FAMILY OFFICE (UK) LTD is a LLP Designated Member of the company. DHAVAL MISTRY FAMILY OFFICE (UK) LTD is a LLP Designated Member of the company. NIVEDA GROUP LTD is a LLP Designated Member of the company. NYOTTA FAMILY OFFICE LTD is a LLP Designated Member of the company. LLP Designated Member SHAH, Jeel Bharat has been resigned. LLP Designated Member NIVEDA GROUP LTD has been resigned. LLP Designated Member NIVEDA REALTY LTD has been resigned.
Current Directors
LLP Designated Member
BHAVIK J SHAH FAMILY OFFICE (UK) LTD
Appointed Date: 25 November 2014
LLP Designated Member
DHAVAL MISTRY FAMILY OFFICE (UK) LTD
Appointed Date: 25 November 2014
LLP Designated Member
NIVEDA GROUP LTD
Appointed Date: 25 November 2014
LLP Designated Member
NYOTTA FAMILY OFFICE LTD
Appointed Date: 25 November 2014
Resigned Directors
LLP Designated Member
SHAH, Jeel Bharat
Resigned: 31 March 2016
Appointed Date: 25 November 2014
33 years old
LLP Designated Member
NIVEDA GROUP LTD
Resigned: 25 November 2014
Appointed Date: 25 November 2014
LLP Designated Member
NIVEDA REALTY LTD
Resigned: 25 November 2014
Appointed Date: 25 November 2014
Persons With Significant Control
Niveda Group Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
NIVEDA FINANCE LLP Events
17 Dec 2016
Member's details changed for Mr Dhaval Mistry on 16 December 2016
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Termination of appointment of Jeel Bharat Shah as a member on 31 March 2016
02 Jan 2016
Appointment of Nyotta Family Office Ltd as a member on 25 November 2014
...
... and 8 more events
06 Dec 2015
Member's details changed for Mr Jaspreet Singh Nyotta on 25 November 2014
06 Dec 2015
Member's details changed for Mr Dhaval Mistry on 1 July 2015
13 Feb 2015
Termination of appointment of Niveda Group Ltd as a member on 25 November 2014
16 Dec 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
25 Nov 2014
Incorporation of a limited liability partnership