Menna Overview
Here’s a quick overview of SHG ACQUISITION (UK) LIMITED 👀 — a London based business that started in 2007.
SHG ACQUISITION (UK) LIMITED
- Company statusactive
- Company No06395943
- Age18 years 9 months Incorporated 10 October 2007
- Officers2
Address
180 The Strand, London, WC2R 1EA, United Kingdom
SHG ACQUISITION (UK) LIMITED is an active company incorporated on 10 October 2007 and based in London, United Kingdom. The company was registered 19 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)
70100 Activities of head offices
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 22 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Capital Allotment Shares
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Thomas Glassbrooke | director | Oct 1982 | 27 Nov 2023 |
| CARNIE, Andrew Ronald | director | Feb 1974 | 09 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soho House & Co Inc. | 21 Jul 2021 | |
| Mr Ronald Wayne Burkle | Nov 1952 | 06 Apr 2016 |
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Here’s a quick overview of SHG ACQUISITION (UK) LIMITED 👀 — a London based business that started in 2007.