Bhavik J Shah Family Office (Uk) Ltd

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Company number: 08742377
Status: Active
Registered address: 92 Haven Green Court, Haven Green, Ealing, London, United Kingdom, W5 2uy
Incorporated: 22 October 2013
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64205, 64209, 64999, 70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Shah, Bhavik Jayendrakumar
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-06-01
- Bhavik Jayendrakumar SHAH — Officer, appointed 2026-07-01
- Bhavik Jayendrakumar SHAH — Officer, appointed 2026-07-01
- Bhavik Jayendrakumar SHAH — Officer, appointed 2026-06-08
Shah, Indumati Jayendrakumar
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-02-01
- Indumati Jayendrakumar SHAH — Officer, appointed 2024-10-31
- Indumati Jayendrakumar SHAH — Officer, appointed 2024-09-01
- Indumati Jayendrakumar SHAH — Officer, appointed 2024-09-01
Shah, Jayendrakumar Lakhamshibhai
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-02-01
- Jayendrakumar Lakhamshibhai SHAH — Officer, appointed 2024-10-31
- Jayendrakumar Lakhamshibhai SHAH — Officer, appointed 2024-09-01
- Jayendrakumar Lakhamshibhai SHAH — Officer, appointed 2024-09-01
Shah, Bhavik Jayendrakumar
Director
Nationality: British · Residence: United Kingdom · Appointed: 2013-10-22 · Resigned: 2024-04-29
- Bhavik Jayendrakumar SHAH — Officer, appointed 2026-07-01
- Bhavik Jayendrakumar SHAH — Officer, appointed 2026-07-01
- Bhavik Jayendrakumar SHAH — Officer, appointed 2026-06-08

Filing History

appoint-person-director-company-with-name-date
Date: 2026-06-04 · Type: AP01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-04-02 · Type: AD01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-23 · Type: AA
confirmation-statement-with-updates
Date: 2025-09-11 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-03-27 · Type: AA
confirmation-statement-with-updates
Date: 2024-09-11 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-05-01 · Type: AD01
notification-of-a-person-with-significant-control
Date: 2024-04-30 · Type: PSC01

PSC / Beneficial Ownership

Mr Jayendrakumar Lakhamshibhai Shah
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-02-01
Mrs Indumati Jayendrakumar Shah
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-02-01
Mr Bhavik Jayendrakumar Shah
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2024-02-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 116 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.