Company · Cardiff
Dhaval Mistry Family Office (UK) LTD
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
No current officers are listed at Companies House.
Previous officers 1
- Dhaval Mistry 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies; Activities of other holding companies n.e.c.
- Incorporated
- 22/10/2013
- Registered office
- Cardiff
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dhaval Mistry
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Dhaval Mistry Family Office (UK) LTD
is controlled by Dhaval Mistry
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dhaval Mistry.
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- NF Delta Investco LLP
- NR Virgo LLP
- NF Alpha 2 LLP
- Brunswick Gardens Freehold Limited
- 10488966
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08742198
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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