Menna Overview
Here’s a quick overview of SHEPHERD GLOBAL LIMITED 👀 — a London based business that started in 2013.
SHEPHERD GLOBAL LIMITED
- Company statusactive
- Company No08601855
- Age13 years Incorporated 9 July 2013
- Officers4
Address
88 Leadenhall Street, London, EC3A 3BP, England
SHEPHERD GLOBAL LIMITED is an active company incorporated on 9 July 2013 and based in London, England. 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Legacy
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 14 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Sep 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
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Jun 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 04 May 2020
Confirmation Statement With Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 02 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Mar 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLURE FISHER, Duncan David | director | Mar 1964 | 01 May 2025 |
| SHAPIRO, David Alan, Mr. | director | Jan 1948 | 01 May 2025 |
| SHEPHERD, Holly Tamar | director | Jun 1984 | 09 Jul 2013 |
| SHEPHERD, John | director | May 1947 | 09 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Holly Tamar Shepherd | Jun 1984 | 19 Oct 2023 |
| Mr John Shepherd | May 1947 | 23 Jul 2016 |
Related Companies
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MCCLURE FISHER, Duncan David are mutual persons.
MCCLURE FISHER, Duncan David are mutual persons.
MCCLURE FISHER, Duncan David, SHAPIRO, David Alan, Mr., SHEPHERD, Holly Tamar, SHEPHERD, John are mutual persons.
MCCLURE FISHER, Duncan David are mutual persons.
MCCLURE FISHER, Duncan David are mutual persons.
MCCLURE FISHER, Duncan David are mutual persons.
MCCLURE FISHER, Duncan David are mutual persons.
SHEPHERD, Holly Tamar, SHEPHERD, John are mutual persons.
SHEPHERD, Holly Tamar, SHEPHERD, John are mutual persons.
SHEPHERD COMPELLO B.V. (U.K. BRANCH)
SHEPHERD, Holly Tamar are mutual persons.
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Menna Overview
Here’s a quick overview of SHEPHERD GLOBAL LIMITED 👀 — a London based business that started in 2013.