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Companies/12519497

Calico Sheffield Limited

Development of building projects · Ealing

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Bhavik J Shah Family Office (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-29 · No cessation recorded

Source record 122351125
Show 5 ceased records
Nr Ursa LtdCorporate
Significant influence or control

Notified 2021-11-26 · Ceased 2022-06-27

Source record 121734698
DM
Mr Dhaval MistryIndividual
Significant influence or control

Notified 2021-01-26 · Ceased 2023-12-31

Source record 125334834
BS
Mr Bhavik Jayendrakumar ShahIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-01-08 · Ceased 2024-04-29

Source record 121581544
Nr Orion LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-16 · Ceased 2020-03-16

Source record 128801408
Niveda Realty LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-16 · Ceased 2020-03-16

Source record 132497495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JS
Jayendrakumar ShahCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+7 others
IS
Indumati ShahCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
+7 others
CorpBhavik J Shah Family Office UK LtdCurrent director
Appointed 2024-04-29 · 2 yrs
+10 others
Show 7 historical appointments
IS
Indumati ShahResigned director
Resigned 2024-04-29 · Company Director
JS
Jayendrakumar ShahResigned director
Resigned 2024-04-29 · Company Director
CorpNr Ursa LtdResigned director
Resigned 2021-11-26
DM
Dhaval MistryResigned director
Resigned 2021-01-26 · Company Director
JN
Jaspreet NyottaResigned director
Resigned 2020-03-16 · Director
BS
Bhavik ShahResigned director
Resigned 2020-03-16 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active