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PEVENSEY LIMITED
Company number 06665383 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PEVENSEY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PEVENSEY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 06665383
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 August 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Dispensing chemist in specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PEVENSEY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 July 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PEVENSEY LIMITED
PEVENSEY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PEVENSEY LIMITED · statement of 9 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SHAYONA HEALTHCARE LTD Company 10449437 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls PEVENSEY LIMITED
PEVENSEY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Shayona Healthcare Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 July 2023 | Company · Limited Company · England · number 10449437 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bhupendra Jashbhai Patel | Shares: more than 25% but not more than 50% | 6 August 2016 | 10 July 2023 |
| Mr Keval Bhupendra Patel | Shares: more than 25% but not more than 50% | 6 August 2016 | 10 July 2023 |
Officers · 4 current
Who runs PEVENSEY LIMITED
PEVENSEY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ANANDANAYAGAM, Sutharsan | Director | 10 July 2023 | British | England |
| PATEL, Arpit Jayeshkumar | Director | 10 July 2023 | British | England |
| PATEL, Axit | Director | 10 July 2023 | British | England |
| SUQLAIN, Sanaan | Director | 10 July 2023 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Bhupendra Jashbhai | Secretary | 6 August 2008 | 10 July 2023 |
| PATEL, Bhupendra Jashbhai | Director | 6 August 2008 | 10 July 2023 |
| PATEL, Keval Bhupendra | Director | 26 August 2008 | 10 July 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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