Menna Overview
Here’s a quick overview of SHOGUN FINANCE LIMITED 👀 — a London based business that started in 1985.
SHOGUN FINANCE LIMITED
- Company statusactive
- Company No01963821
- Age40 years 8 months Incorporated 22 November 1985
- Officers4
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
SHOGUN FINANCE LIMITED is an active company incorporated on 22 November 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 06 Nov 2024
Resolution
1 Year Ago on 27 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 15 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HICKLING, James Alexander | secretary | 31 Jul 2024 | |
| AMBANI, Anish Bipin | director | Jan 1977 | 15 Mar 2023 |
| MCCAFFREY, James Patrick | director | Jun 1970 | 09 Dec 2019 |
| WILLIAMS, Nicholas Andrew | director | Jun 1974 | 29 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spitalgate Dealer Services Limited | 28 Apr 2017 | |
| Colt Car Company Limited (The) | 06 Apr 2016 | |
| Black Horse Group Limited | 06 Apr 2016 |
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Here’s a quick overview of SHOGUN FINANCE LIMITED 👀 — a London based business that started in 1985.