---
title: "NICKLEBY CAPITAL INVESTMENTS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1ca80c8-c10c-43b8-afc8-cd4bc77cc0a2
json: https://whiteintel.dev/api/public/dossier/b1ca80c8-c10c-43b8-afc8-cd4bc77cc0a2
identifier: gb-coh:OC437790
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICKLEBY CAPITAL INVESTMENTS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:OC437790`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1ca80c8-c10c-43b8-afc8-cd4bc77cc0a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1ca80c8-c10c-43b8-afc8-cd4bc77cc0a2  

## Ownership & control

### Owners / controllers

- **Marco Anthony Raphael Schiavo** (beneficial owner) — https://whiteintel.dev/entity/a0552401-d8b3-4be1-bc15-686df3f98811
- **Dr Saavan Shah** (beneficial owner) — https://whiteintel.dev/entity/c20ee042-3fd7-4cef-ad50-d27a18026588

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC437790`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2021-06-08
- **Registered office:** 193 Broomwood Road, London, SW11 6JX, United Kingdom

### Officers

- SCHIAVO, Marco Anthony Raphael — llp designated member · appointed 2021-06-08
- SHAH, Saavan — llp designated member · appointed 2021-06-08

### Beneficial owners (Persons with Significant Control)

- Marco Anthony Raphael Schiavo — 25–50% votes · individual PSC · United Kingdom — since 2021-06-08
- Dr Saavan Shah — 25–50% votes · individual PSC · United Kingdom — since 2021-06-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC437790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICKLEBY CAPITAL INVESTMENTS LLP**. Human view: https://whiteintel.dev/entity/b1ca80c8-c10c-43b8-afc8-cd4bc77cc0a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1ca80c8-c10c-43b8-afc8-cd4bc77cc0a2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._