DEPHNA GROUP LIMITED
Registration details
Company overview
DEPHNA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02033302, and its current status with Companies House is active. The company was incorporated on 2 July 1986 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for DEPHNA GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for DEPHNA GROUP LIMITED are current appointments, filed with Companies House. Nimesh Sachdev (appointed 2005-07-11) serves as Director; Rajive Sachdev (appointed 2008-04-16) serves as Company Secretary. The remaining 2 records shown (Dhirajlal Sachdev and Saroj Sachdev) are former appointments that have since been resigned.
Management authority at DEPHNA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DEPHNA GROUP LIMITED
United Kingdom
How these relationships were recorded
DEPHNA GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns DEPHNA GROUP LIMITED?
Two shareholders are currently on record for DEPHNA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIMESH DHIRAJLAL SACHDEV, holding 51% — a majority holding — followed by RAJIVE DHIRAJLAL SACHDEV at 49%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is DEPHNA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DEPHNA GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DEPHNA GROUP LIMITED have on record?
2 shareholders are shown on record for DEPHNA GROUP LIMITED.
What is DEPHNA GROUP LIMITED's company registration number?
DEPHNA GROUP LIMITED's registration number is 02033302, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DEPHNA GROUP LIMITED still an active company?
DEPHNA GROUP LIMITED's status on Companies House is listed as active.
When was DEPHNA GROUP LIMITED incorporated?
DEPHNA GROUP LIMITED was incorporated on 2 July 1986, according to Companies House.
What is DEPHNA GROUP LIMITED's registered address?
The registered address on file for DEPHNA GROUP LIMITED is LONDON, United Kingdom.
What legal structure is DEPHNA GROUP LIMITED registered as?
DEPHNA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DEPHNA GROUP LIMITED?
Two of the 5 officer records shown for DEPHNA GROUP LIMITED are current appointments, filed with Companies House. Nimesh Sachdev (appointed 2005-07-11) serves as Director; Rajive Sachdev (appointed 2008-04-16) serves as Company Secretary. The remaining 2 records shown (Dhirajlal Sachdev and Saroj Sachdev) are former appointments that have since been resigned. Management authority at DEPHNA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DEPHNA GROUP LIMITED have a parent company or subsidiaries?
DEPHNA GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DEPHNA GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEPHNA GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DEPHNA GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DEPHNA GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.