Nr Pisces Llp

OC398498

live but receiver manager on at least one charge

Limited Liability Partnership

Companies House

Health Score

N/A

Details

GABLE HOUSE, LONDON, N3 3LF

Incorporated 24/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Bhavik Jayendrakumar Shah

llp designated member · Since 24/02/2015

BRITISH · UNITED KINGDOM · Age 37

Also on 37 other boards

Avocet Holdings Limited

llp member · Since 02/10/2015

Shah Dhanani & Co Ltd

llp member · Since 02/10/2015

Mr Rasiklal Ladhabhai Shah

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 69

Mr Rishav Shah

llp member · Since 02/10/2015

BRITISH · ENGLAND · Age 29

Mr Rumit Shah

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Sanjay Velji Shah

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 62

Mrs Satchi Amit Shah

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 45

Ms Tasvi Shah

llp member · Since 02/10/2015

BRITISH · ENGLAND · Age 32

Mrs Usha Kamlesh Shah

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 72

Akka Investments Llp

llp member · Since 02/10/2015

Also on 1 other board

Bijlani Consulting Limited

llp member · Since 02/10/2015

Dr Nishan Dixit

llp member · Since 02/10/2015

BRITISH · ENGLAND · Age 56

Mrs Sonal Dixit

llp member · Since 02/10/2015

UNITED KINGDOM · Age 54

Durham Capital Ltd

llp member · Since 02/10/2015

Also on 1 other board

Exley Projects Ltd

llp member · Since 02/10/2015

Mrs Rina Manishchandra Gosrani

llp member · Since 02/10/2015

KENYA · Age 57

Mr Yankish Manish Gosrani

llp member · Since 02/10/2015

KENYA · Age 37

Mr Murtaza Noorali Gulamhusein

llp member · Since 02/10/2015

BRITISH · ENGLAND · Age 67

Mr Qasim Gulamhusein

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 37

Mrs Ruksana Gulamhusein

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 60

Mrs Minakshi Haria

llp member · Since 02/10/2015

BRITISH · ENGLAND · Age 68

Karri Capital Limited

llp member · Since 02/10/2015

Also on 2 other boards

Logical Property Trading Ltd

llp member · Since 02/10/2015

Mr Benedikt Ludwig Loy

llp member · Since 02/10/2015

UNITED KINGDOM · Age 46

Mrs Arvinda Kiran Malde

llp member · Since 02/10/2015

BRITISH · ENGLAND · Age 75

Mr Kirankumar Vaghji Malde

llp member · Since 02/10/2015

BRITISH · ENGLAND · Age 76

Ms Roopa Kiran Malde

llp member · Since 02/10/2015

UNITED KINGDOM · Age 42

Mr Rohit Prabhudas Mamtora

llp member · Since 02/10/2015

UNITED KINGDOM · Age 53

Narayan Investments Ltd

llp member · Since 02/10/2015

Also on 3 other boards

Niveda Realty Ltd

llp member · Since 02/10/2015

Also on 9 other boards

Mr Ali Melih Nurluel

llp member · Since 02/10/2015

SWITZERLAND · Age 45

Nurluel Family Office (Uk) Ltd

llp member · Since 02/10/2015

Also on 1 other board

Mr Nestor Maria Oller Bube

llp member · Since 02/10/2015

SPAIN · Age 59

Also on 1 other board

Mr Mushtaq Bhaudin Parkar

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mrs Zaheera Begum Mushtaqali Parkar

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Ms Devina Sandeep Pattni

llp member · Since 02/10/2015

UNITED KINGDOM · Age 31

Mrs Sadhna Sandeep Pattni

llp member · Since 02/10/2015

UNITED KINGDOM · Age 54

Mr Dhanji Laxmanbhai Raghwani

llp member · Since 02/10/2015

KENYA · Age 59

Ms Joshna Ravji Raghwani

llp member · Since 02/10/2015

INDIAN · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Mayur Ravji Raghwani

llp member · Since 02/10/2015

UNITED KINGDOM · Age 40

Also on 1 other board

Rishul Shah Ltd

llp member · Since 02/10/2015

Mrs Komal Samani

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Amit Shah

llp member · Since 02/10/2015

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mrs Bhartiben Prafulkumar Shah

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 69

Mr Dhiren Praful Shah

llp member · Since 02/10/2015

UNITED KINGDOM · Age 41

Mr Kamlesh Kumar Shah

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 72

Mr Kavi Shah

llp member · Since 02/10/2015

UNITED KINGDOM · Age 38

Mr Miten Praful Shah

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 38

Mr Mukesh Shah

llp member · Since 02/10/2015

ENGLAND · Age 70

Mrs Nina Dhiren Shah

llp member · Since 02/10/2015

UNITED KINGDOM · Age 41

Mr Pankaj Kachra Shah

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Praful Keshavlal Shah

llp member · Since 02/10/2015

BRITISH · UNITED KINGDOM · Age 70

Ajmera Corporation Uk Limited

llp member · Since 22/12/2017

Also on 1 other board

Horizon Invest Ltd

llp member · Since 22/12/2017

Also on 2 other boards

Mr Kusumpala Indiketiya Hewage

llp member · Since 27/12/2017

BRITISH · ENGLAND · Age 76

Gosrani Capital Limited

llp member · Since 11/06/2018

Also on 1 other board

Baijul Shah Family Office Limited

llp member · Since 14/06/2018

Also on 2 other boards

Crossways 2 Ltd

llp designated member · Since 29/09/2021

Crossways 1 Ltd

llp designated member · Since 29/09/2021

Abs Investments Holdings Ltd

llp member · Since 06/04/2022

Persons with Significant Control

Mr Bhavik Jayendrakumar Shah

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 37

C/O Niveda Group, 5th Floor, Mayfair, W1K 4DG

Notified 06/04/2016

Former PSCs

Mr Jaspreet Singh Nyotta

Ceased 17/05/2021

Mr Dhaval Mistry

Ceased 18/03/2021

Charges2 outstanding

Charge

outstanding

ASTON GRANGE INVESTMENTS SPV LIMITED

Created 26/08/2022Registered 30/08/2022

Charge

satisfied

AURA FINANCE LIMITED

Created 03/08/2021Registered 06/08/2021Satisfied 02/08/2023

Charge

satisfied

SANCUS (JERSEY) LIMITED

Created 21/10/2019Registered 23/10/2019Satisfied 15/12/2021

Charge

satisfied

SANCUS (JERSEY) LIMITED

Created 08/04/2019Registered 16/04/2019Satisfied 15/12/2021

Charge

satisfied

SANCUS (JERSEY) LIMITED

Created 08/04/2019Registered 16/04/2019Satisfied 15/12/2021

Charge

outstanding

NR FORNAX LLP

Created 08/04/2019Registered 16/04/2019

Charge

satisfied

HUGO RENARD ENTERPRISES LTD (REGISTERED IN THE BVI - COMPANY NUMBER 1631127)

Created 06/08/2018Registered 09/08/2018Satisfied 16/04/2019

Charge

satisfied

HUGO RENARD ENTERPRISES LTD (REGISTERED IN THE BVI - COMPANY NUMBER 1631127)

Created 06/08/2018Registered 09/08/2018Satisfied 16/04/2019

Charge

satisfied

BANK OF INDIA

Created 18/10/2017Registered 18/10/2017Satisfied 11/10/2018

Charge

satisfied

BANK OF INDIA

Created 02/10/2015Registered 14/10/2015Satisfied 11/10/2018