Menna Overview
Here’s a quick overview of SHEPHERD COMPELLO LTD 👀 — a London based business that started in 2003.
SHEPHERD COMPELLO LTD
- Company statusactive
- Company No04695072
- Age23 years 4 months Incorporated 12 March 2003
- Officers4
Address
88 Leadenhall Street, London, EC3A 3BP, England
SHEPHERD COMPELLO LTD is an active company incorporated on 12 March 2003 and based in London, England. The company was registered 23 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)
65120 Non-life insurance, 65202 Non-life reinsurance, 66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Sep 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 14 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Jul 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 04 May 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 02 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 02 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLURE FISHER, Duncan David | director | Mar 1964 | 28 Nov 2017 |
| SHAPIRO, David Alan, Mr. | director | Jan 1948 | 31 May 2022 |
| SHEPHERD, Holly Tamar | director | Jun 1984 | 01 Mar 2013 |
| SHEPHERD, John | director | May 1947 | 30 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shepherd Global Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SHEPHERD COMPELLO LTD 👀 — a London based business that started in 2003.