Who owns NIVEUS CAPITAL MANAGEMENT LLP?

In the current sources, NIVEUS CAPITAL MANAGEMENT LLP is connected to Mr Vivek Patel, Mr Malaz Ziad Daoud, Stephen Surpless, Mr Vivek Patel, Stephen Surpless and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NIVEUS CAPITAL MANAGEMENT LLP's risk level?

WhiteIntel flags NIVEUS CAPITAL MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NIVEUS CAPITAL MANAGEMENT LLP appear across sources?

NIVEUS CAPITAL MANAGEMENT LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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NIVEUS CAPITAL MANAGEMENT LLP

Name: NIVEUS CAPITAL MANAGEMENT LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIVEUS CAPITAL MANAGEMENT LLP, Company, GB

Low

Company·GB

OOGB-COH-OC446689GLEIF2138003RSHEG1VANWP58

JSON / MCP View network

Status: active
Incorporated: 2023-04-04
Legal form: llp
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF

NIVEUS CAPITAL MANAGEMENT LLP is a llp registered in GB, incorporated 2023-04-04 (active).

ALSO APPEARS IN · GLEIF

NIVEUS CAPITAL MANAGEMENT LLPGLEIF · lei:2138003RSHEG1VANWP58

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

NIVEUS CAPITAL MANAGEMENT LLP
- Mr Vivek Patel· beneficial owner50%· via OpenOwnership
- Mr Malaz Ziad Daoud· beneficial owner50%· via OpenOwnership
- Stephen Surpless· beneficial owner50%· via OpenOwnership
- Mr Vivek Patel· beneficial owner· via ch_psc
- Stephen Surpless· beneficial owner· via ch_psc
- Mr Malaz Ziad Daoud· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Vivek Patelbeneficial owner 50%→NIVEUS CAPITAL MANAGEMENT LLP
1Mr Malaz Ziad Daoudbeneficial owner 50%→NIVEUS CAPITAL MANAGEMENT LLP
1Stephen Surplessbeneficial owner 50%→NIVEUS CAPITAL MANAGEMENT LLP
1Mr Vivek Patelbeneficial owner→NIVEUS CAPITAL MANAGEMENT LLP
1Stephen Surplessbeneficial owner→NIVEUS CAPITAL MANAGEMENT LLP
1Mr Malaz Ziad Daoudbeneficial owner→NIVEUS CAPITAL MANAGEMENT LLP

Activity timeline

17 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
04 Apr 2023Companies House
Registered

Company profile· live · Companies House

Company no.: OC446689
Status: active
Type: llp
Incorporated: 2023-04-04
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF

Officers · 2 active

PATEL, Vivek
llp designated member · appt 2023-04-04
SURPLESS, Stephen
llp designated member · appt 2023-04-04
DAOUD, Malaz Ziad(resigned)
llp designated member · appt 2023-04-04

Beneficial owners · PSC · 2 current

●
Mr Vivek Patel
individual PSC · since 2023-04-04
25–50% votes
●
Stephen Surpless
individual PSC · since 2023-04-04
25–50% votes
●
Mr Malaz Ziad Daoud
individual PSC · United Kingdom · ceased 2024-01-08
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-17

FORMERLY KNOWN AS

NIVEUS CAPITAL MANAGMENT LLP

NIVEUS CAPITAL MANAGEMENT LLP

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House