Calico Sheffield Limited
- Company number
- 12519497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2020
- Nature of business
- Development of building projects
- Corporate group
- Rgkp Consulting Limited (56 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Jayendrakumar Lakhamshibhai | Director | 1 Sep 2024 | |
| SHAH, Indumati Jayendrakumar | Director | 1 Sep 2024 | |
| BHAVIK J SHAH FAMILY OFFICE (UK) LTD | Corporate-Director | 29 Apr 2024 | |
| SHAH, Jayendrakumar Lakhamshibhai | Director | 29 Apr 2024 | 29 Apr 2024 |
| SHAH, Indumati Jayendrakumar | Director | 29 Apr 2024 | 29 Apr 2024 |
| SHAH, Bhavik Jayendrakumar | Director | 16 Mar 2020 | 29 Apr 2024 |
| NR URSA LTD | Corporate-Director | 26 Nov 2021 | 27 Jun 2022 |
| MISTRY, Dhaval | Director | 26 Jan 2021 | 18 Mar 2021 |
| MISTRY, Dhaval | Director | 16 Mar 2020 | 8 Jan 2021 |
| NYOTTA, Jaspreet Singh | Director | 16 Mar 2020 | 8 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bhavik J Shah Family Office (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2024 | |
| Mr Bhavik Jayendrakumar Shah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
8 Jan 2021 | 29 Apr 2024 |
| Mr Dhaval Mistry | Significant Influence Or Control | 26 Jan 2021 | 31 Dec 2023 |
| Nr Ursa Ltd | Significant Influence Or Control | 26 Nov 2021 | 27 Jun 2022 |
| Nr Orion Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Mar 2020 | 16 Mar 2020 |
| Niveda Realty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2020 | 16 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | -£732,663 | - | 2 |
| 31 Mar 2024 Dormant | -£732,663 | - | 0 |
| 31 Mar 2023 | -£732,663 | £1,681 | 0 |
| 31 Mar 2022 | -£202,158 | - | 0 |
| 31 Mar 2021 | £76,863 | - | 0 |
Connections
Owned by
Calico Sheffield Limited → Bhavik J Shah Family Office (UK) Ltd
Directors’ other companies
- BHAVIK J SHAH FAMILY OFFICE (UK) LTD - Corporate-Llp-Member at NR Scorpio LLP
- BHAVIK J SHAH FAMILY OFFICE (UK) LTD - Corporate-Llp-Designated-Member at Bjsfo Lendco 2 LLP
- BHAVIK J SHAH FAMILY OFFICE (UK) LTD - Corporate-Director at Niveda Realty Ltd
- BHAVIK J SHAH FAMILY OFFICE (UK) LTD - Corporate-Director at Retail & Wholesale Stores (UK) Ltd
- SHAH, Indumati Jayendrakumar - Director at Niveda Realty Ltd
- SHAH, Indumati Jayendrakumar - Director at Niveda Group Ltd
- SHAH, Indumati Jayendrakumar - Director at Niveda Investments Limited
- SHAH, Indumati Jayendrakumar - Director at Bhavik J Shah Family Office (UK) Ltd
- SHAH, Jayendrakumar Lakhamshibhai - Director at Niveda Group Ltd
- SHAH, Jayendrakumar Lakhamshibhai - Director at Niveda Realty Ltd
Companies at the same address
- Bhavik J Shah Family Office (UK) Ltd (08742377)
- Bjsfo Lendco 2 LLP (OC461366)
- NF Alpha 2 LLP (OC403383)
- NF Alpha Ltd (09697058)
- Niveda Capital Ltd (10970859)
- Niveda Group Ltd (07417856)
- Niveda Investments Limited (07624838)
- Niveda Realty Ltd (07819615)
- NR Andromeda Ltd (08264905)
- NR Hercules 2 Ltd (10597165)