Menna Overview
Here’s a quick overview of SHP INVESTMENTS CC LTD 👀 — a London based business that started in 2013.
SHP INVESTMENTS CC LTD
- Company statusactive
- Company No08347216
- Age13 years 10 months Incorporated 4 January 2013
- Officers6
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
SHP INVESTMENTS CC LTD is an active company incorporated on 4 January 2013 and based in London, United Kingdom. The company was registered 13 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)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Legacy
3 Months Ago on 20 Aug 2026
Legacy
3 Months Ago on 20 Aug 2026
Legacy
3 Months Ago on 20 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Appoint Corporate Secretary Company With Name Date
3 Months Ago on 07 Aug 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 07 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 05 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 02 Dec 2025
Legacy
11 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 24 Oct 2025
Legacy
1 Year Ago on 24 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 24 Nov 2020 | |
| BELLEW, Edward Alexander | director | May 1977 | 22 Dec 2020 |
| DAFFERN, Andrew Stewart James | director | Sep 1966 | 15 Aug 2025 |
| DAWBER, Andrew Joseph | director | Dec 1961 | 13 May 2021 |
| PRIDMORE, Thomas Clifford | director | Mar 1972 | 13 May 2021 |
| SUTCLIFFE, Lynsey Victoria | director | Dec 1983 | 02 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Realestate Sw Limited | 26 Oct 2020 | |
| Ccge Parasol Limited | 17 Oct 2020 | |
| Ccg Enterprises Limited | 12 Apr 2019 | |
| Mr Martin Lee Reed | Dec 1962 | 06 Apr 2016 |
| The Estate Of Stephen John Petts | Nov 1957 | 06 Apr 2016 |
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of SHP INVESTMENTS CC LTD 👀 — a London based business that started in 2013.