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Company Information for

NIVEDA FAMILY OFFICE LLP

3RD FLOOR, LANSDOWNE HOUSE, 57, BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6ER,
Company Registration Number
OC390400
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Niveda Family Office Llp
NIVEDA FAMILY OFFICE LLP was founded on 2014-01-16 and has its registered office in Mayfair. The organisation's status is listed as "Active - Proposal to Strike off". Niveda Family Office Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIVEDA FAMILY OFFICE LLP
 
Legal Registered Office
3RD FLOOR, LANSDOWNE HOUSE, 57
BERKELEY SQUARE
MAYFAIR
LONDON
W1J 6ER
Other companies in W1J
 
Previous Names
NIVEDA WEALTH LLP14/06/2016
Filing Information
Company Number OC390400
Company ID Number OC390400
Date formed 2014-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 00:22:29
Primary Source:Companies House
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Company Officers of NIVEDA FAMILY OFFICE LLP

Current Directors
Officer Role Date Appointed
BHAVIK J SHAH FAMILY OFFICE (UK) LTD
 Limited Liability Partnership (LLP) Designated Member 2014-01-16
DHAVAL MISTRY FAMILY OFFICE (UK) LTD
 Limited Liability Partnership (LLP) Designated Member 2017-04-01
DHAVAL MISTRY
 Limited Liability Partnership (LLP) Designated Member 2017-04-01
NIVEDA GROUP LTD
 Limited Liability Partnership (LLP) Designated Member 2014-01-16
JASPREET SINGH NYOTTA
 Limited Liability Partnership (LLP) Designated Member 2014-01-16
NYOTTA FAMILY OFFICE LTD
 Limited Liability Partnership (LLP) Designated Member 2014-01-16
BHAVIK JAYENDRAKUMAR SHAH
 Limited Liability Partnership (LLP) Designated Member 2014-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEEL BHARAT SHAH
 Limited Liability Partnership (LLP) Designated Member 2014-01-16 2016-03-31
NIVEDA GROUP LTD
 Limited Liability Partnership (LLP) Designated Member 2014-01-16 2014-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVIK J SHAH FAMILY OFFICE (UK) LTD NIVEDA FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
DHAVAL MISTRY FAMILY OFFICE (UK) LTD NIVEDA FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
DHAVAL MISTRY NIVEDA CAPITAL2 LLP Limited Liability Partnership (LLP) Designated Member 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
DHAVAL MISTRY NIVEDA HOSPITALITY LLP Limited Liability Partnership (LLP) Designated Member 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
DHAVAL MISTRY NF GAMMA 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
DHAVAL MISTRY NF BETA 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
DHAVAL MISTRY NF ALPHA 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-10 CURRENT 2015-12-10 Active
DHAVAL MISTRY NI EDTECH 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-11-04 CURRENT 2015-11-04 Active
DHAVAL MISTRY NR PEGASUS LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
DHAVAL MISTRY NR ORION LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 Liquidation
DHAVAL MISTRY NR CAPRICORNUS LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 In Administration
DHAVAL MISTRY NR CANCER LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
DHAVAL MISTRY NR SAGITTARIUS LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 Liquidation
DHAVAL MISTRY NIVEDA ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
DHAVAL MISTRY NR PISCES LLP Limited Liability Partnership (LLP) Designated Member 2015-02-24 CURRENT 2015-02-24 Active
DHAVAL MISTRY NR SCORPIO LLP Limited Liability Partnership (LLP) Designated Member 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
DHAVAL MISTRY NR LIBRA LLP Limited Liability Partnership (LLP) Designated Member 2015-02-23 CURRENT 2015-02-23 Active - Proposal to Strike off
DHAVAL MISTRY NIVEDA FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
DHAVAL MISTRY NR LEO LLP Limited Liability Partnership (LLP) Designated Member 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
DHAVAL MISTRY NR VIRGO LLP Limited Liability Partnership (LLP) Designated Member 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
DHAVAL MISTRY NR TAURUS LLP Limited Liability Partnership (LLP) Designated Member 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
NIVEDA GROUP LTD NIVEDA FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NIVEDA CAPITAL2 LLP Limited Liability Partnership (LLP) Designated Member 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NIVEDA HOSPITALITY LLP Limited Liability Partnership (LLP) Designated Member 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NF GAMMA 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NF BETA 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NF ALPHA 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-10 CURRENT 2015-12-10 Active
JASPREET SINGH NYOTTA NI EDTECH 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-11-04 CURRENT 2015-11-04 Active
JASPREET SINGH NYOTTA NR PEGASUS LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NR ORION LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 Liquidation
JASPREET SINGH NYOTTA NR CAPRICORNUS LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 In Administration
JASPREET SINGH NYOTTA NR CANCER LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NR SAGITTARIUS LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 Liquidation
JASPREET SINGH NYOTTA NIVEDA ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NR PISCES LLP Limited Liability Partnership (LLP) Designated Member 2015-02-24 CURRENT 2015-02-24 Active
JASPREET SINGH NYOTTA NR SCORPIO LLP Limited Liability Partnership (LLP) Designated Member 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NR LIBRA LLP Limited Liability Partnership (LLP) Designated Member 2015-02-23 CURRENT 2015-02-23 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NIVEDA FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NR LEO LLP Limited Liability Partnership (LLP) Designated Member 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NR VIRGO LLP Limited Liability Partnership (LLP) Designated Member 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
JASPREET SINGH NYOTTA NR TAURUS LLP Limited Liability Partnership (LLP) Designated Member 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NIVEDA CAPITAL2 LLP Limited Liability Partnership (LLP) Designated Member 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NIVEDA HOSPITALITY LLP Limited Liability Partnership (LLP) Designated Member 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NF GAMMA 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NF BETA 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NF ALPHA 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-12-10 CURRENT 2015-12-10 Active
BHAVIK JAYENDRAKUMAR SHAH NI EDTECH 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-11-04 CURRENT 2015-11-04 Active
BHAVIK JAYENDRAKUMAR SHAH NR PEGASUS LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NR ORION LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 Liquidation
BHAVIK JAYENDRAKUMAR SHAH NR CAPRICORNUS LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 In Administration
BHAVIK JAYENDRAKUMAR SHAH NR CANCER LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NR SAGITTARIUS LLP Limited Liability Partnership (LLP) Designated Member 2015-06-26 CURRENT 2015-06-26 Liquidation
BHAVIK JAYENDRAKUMAR SHAH NIVEDA ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NR PISCES LLP Limited Liability Partnership (LLP) Designated Member 2015-02-24 CURRENT 2015-02-24 Active
BHAVIK JAYENDRAKUMAR SHAH NR SCORPIO LLP Limited Liability Partnership (LLP) Designated Member 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NR LIBRA LLP Limited Liability Partnership (LLP) Designated Member 2015-02-23 CURRENT 2015-02-23 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NIVEDA FINANCE LLP Limited Liability Partnership (LLP) Designated Member 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NR LEO LLP Limited Liability Partnership (LLP) Designated Member 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NR VIRGO LLP Limited Liability Partnership (LLP) Designated Member 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
BHAVIK JAYENDRAKUMAR SHAH NR TAURUS LLP Limited Liability Partnership (LLP) Designated Member 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-28LLDS01Application for strike off of limited liability partnership
2018-11-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-03-31 to 2018-09-30
2018-10-22LLTM01Limited liability partnership termination of member Dhaval Mistry Family Office (Uk) Ltd on 2018-09-30
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LLCH01Change of partner details Mr Bhavik Jayendrakumar Shah on 2014-01-16
2017-12-16LLCS01Confirmation statement with no updates made up to 2017-11-30
2017-12-16LLCH01Change of partner details Mr Bhavik Jayendrakumar Shah on 2014-01-16
2017-12-16LLAP02Limited liability partnership appointment of corporate member Dhaval Mistry Family Office (Uk) Ltd on 2017-04-01 as member
2017-12-16LLAP01Limited liability partnership appointment of Mr Dhaval Mistry on 2017-04-01 as member
2017-12-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NYOTTA FAMILY OFFICE LTD / 01/12/2017
2017-12-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NIVEDA GROUP LTD / 01/12/2017
2017-12-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BHAVIK J SHAH FAMILY OFFICE (UK) LTD / 01/12/2017
2017-12-16LLPSC05LLP Notification of change to Niveda Group Ltd as a person with significant control on 2017-12-01
2017-12-13LLAD01Change of registered office address for limited liability partnership from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER
2017-01-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LLCS01Confirmation statement with no updates made up to 2016-11-30
2016-06-22LLTM01Limited liability partnership termination of member Jeel Bharat Shah on 2016-03-31
2016-06-14LLNM01NAME CHANGED NIVEDA WEALTH LLP
2016-06-14CERTNMCompany name changed niveda wealth LLP\certificate issued on 14/06/16
2016-01-02LLAP02CORPORATE LLP MEMBER APPOINTED NYOTTA FAMILY OFFICE LTD
2016-01-02LLAP02CORPORATE LLP MEMBER APPOINTED BHAVIK J SHAH FAMILY OFFICE (UK) LTD
2015-12-07LLAR01ANNUAL RETURN MADE UP TO 30/11/15
2015-12-06LLAP02CORPORATE LLP MEMBER APPOINTED NIVEDA GROUP LTD
2015-12-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR BHAVIK JAYENDRAKUMAR SHAH / 16/01/2014
2015-12-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JASPREET SINGH NYOTTA / 16/01/2014
2015-12-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JEEL BHARAT SHAH / 16/01/2014
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIVEDA GROUP LTD
2014-11-19LLAR01ANNUAL RETURN MADE UP TO 31/10/14
2014-05-25LLAA01CURREXT FROM 31/01/2015 TO 31/03/2015
2014-01-16LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NIVEDA FAMILY OFFICE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIVEDA FAMILY OFFICE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIVEDA FAMILY OFFICE LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of NIVEDA FAMILY OFFICE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NIVEDA FAMILY OFFICE LLP
Trademarks
We have not found any records of NIVEDA FAMILY OFFICE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIVEDA FAMILY OFFICE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NIVEDA FAMILY OFFICE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NIVEDA FAMILY OFFICE LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIVEDA FAMILY OFFICE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIVEDA FAMILY OFFICE LLP any grants or awards.
Ownership
    We could not find any group structure information
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