Menna Overview
Here’s a quick overview of SHORESIDE AGENTS LTD 👀 — a London based business that started in 2018.
SHORESIDE AGENTS LTD
- Company statusactive
- Company No11582412
- Age7 years 10 months Incorporated 21 September 2018
- Officers7
Address
5th Floor 20, Gracechurch Street, London, EC3V 0BG, England
SHORESIDE AGENTS LTD is an active company incorporated on 21 September 2018 and based in London, England. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 22 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Memorandum Articles
2 Years Ago on 30 Mar 2024
Resolution
2 Years Ago on 30 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADRICK, Russell James | director | Mar 1986 | 22 Mar 2024 |
| CARR, Allison Jane | director | Jun 1970 | 22 Mar 2024 |
| FITZPATRICK, Gary Eugene | director | Sep 1970 | 22 Mar 2024 |
| HATCHER, Jack | director | Jul 1983 | 22 Mar 2024 |
| JOHNSON, Andrew | director | Feb 1955 | 21 Sept 2018 |
| MAVROGHENIS, Peter Christopher | director | Apr 1971 | 22 Mar 2024 |
| PRENTICE, Mary Louise | director | Feb 1977 | 22 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keoghs Acquisition Limited | 22 Mar 2024 | |
| Keoghs Llp | 22 Mar 2024 |
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BADRICK, Russell James, CARR, Allison Jane, FITZPATRICK, Gary Eugene, HATCHER, Jack, JOHNSON, Andrew, MAVROGHENIS, Peter Christopher, PRENTICE, Mary Louise are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane are mutual persons.
CARR, Allison Jane, FITZPATRICK, Gary Eugene are mutual persons.
CARR, Allison Jane are mutual persons.
JOHNSON, Andrew are mutual persons.
MAVROGHENIS, Peter Christopher are mutual persons.
KEOGHS LLP
BADRICK, Russell James, CARR, Allison Jane, HATCHER, Jack, JOHNSON, Andrew, PRENTICE, Mary Louise, MAVROGHENIS, Peter Christopher are mutual persons.
TOPMARK CLAIMS MANAGEMENT LIMITED
CARR, Allison Jane are mutual persons.
DAVIES EUROPE LIMITED
CARR, Allison Jane are mutual persons.
KEOGHS NORTHERN IRELAND LLP
CARR, Allison Jane are mutual persons.
KEOGHS SCOTLAND LLP
FITZPATRICK, Gary Eugene are mutual persons.
HILL DICKINSON LLP
HATCHER, Jack, JOHNSON, Andrew are mutual persons.
HILL TAYLOR DICKINSON
JOHNSON, Andrew are mutual persons.
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Here’s a quick overview of SHORESIDE AGENTS LTD 👀 — a London based business that started in 2018.