Menna Overview
Here’s a quick overview of SHEARWATER GLOBAL LTD 👀 — a London based business that started in 2020.
SHEARWATER GLOBAL LTD
- Company statusactive
- Company No12396502
- Age6 years 10 months Incorporated 10 January 2020
- Officers5
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SHEARWATER GLOBAL LTD is an active company incorporated on 10 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 08 May 2026
Confirmation Statement With Updates
7 Months Ago on 28 Apr 2026
Legacy
7 Months Ago on 23 Apr 2026
Capital Allotment Shares
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
2 Years Ago on 18 Nov 2024
Capital Allotment Shares
2 Years Ago on 15 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 19 Sep 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jul 2023
Resolution
3 Years Ago on 28 Jun 2023
Memorandum Articles
3 Years Ago on 28 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUILFORD, Peter William | director | Mar 1961 | 10 Jan 2020 |
| KRIBBE, Hans Frederik | director | Jul 1970 | 22 Mar 2023 |
| ORR, Toby Patrick Cecil | director | Feb 1977 | 24 Dec 2020 |
| PRICE, Timothy Mark | director | Feb 1977 | 10 Jan 2020 |
| STEWART-SMITH, Charles Geoffrey | director | Mar 1961 | 22 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verde Bidco Limited | 18 Sept 2026 | |
| Mr Peter William Guilford | Mar 1961 | 10 Jan 2020 |
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STEWART-SMITH, Charles Geoffrey are mutual persons.
STEWART-SMITH, Charles Geoffrey are mutual persons.
DISASTERS EMERGENCY COMMITTEE
STEWART-SMITH, Charles Geoffrey are mutual persons.
EVERYCHILD
STEWART-SMITH, Charles Geoffrey are mutual persons.
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Here’s a quick overview of SHEARWATER GLOBAL LTD 👀 — a London based business that started in 2020.