Menna Overview
Here’s a quick overview of SHOO 685 MIDCO LIMITED 👀 — a London based business that started in 2024.
SHOO 685 MIDCO LIMITED
- Company statusactive
- Company No15422700
- Age2 years 6 months Incorporated 18 January 2024
- Officers2
Address
1st Floor 4 Valentine Place, London, SE1 8QH, England
SHOO 685 MIDCO LIMITED is an active company incorporated on 18 January 2024 and based in London, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 21 Apr 2026
Legacy
3 Months Ago on 21 Apr 2026
Legacy
3 Months Ago on 21 Apr 2026
Legacy
3 Months Ago on 21 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 15 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 31 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Memorandum Articles
2 Years Ago on 17 Feb 2024
Resolution
2 Years Ago on 17 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Feb 2024
Incorporation Company
2 Years Ago on 18 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVGHERINOS, Polly | director | Jan 1971 | 17 Nov 2025 |
| DEVLIN, Cillian Dermot | director | Feb 1986 | 17 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shoo 685 Holdings Limited | 18 Jan 2024 |
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AVGHERINOS, Polly, DEVLIN, Cillian Dermot, LEEMING, Robert Antony Dundas, MARSH, Nicholas Paul Westwood are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot, LEEMING, Robert Antony Dundas, MARSH, Nicholas Paul Westwood are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
AVGHERINOS, Polly, DEVLIN, Cillian Dermot are mutual persons.
LEEMING, Robert Antony Dundas are mutual persons.
LEEMING, Robert Antony Dundas are mutual persons.
LEEMING, Robert Antony Dundas are mutual persons.
LEEMING, Robert Antony Dundas, MARSH, Nicholas Paul Westwood are mutual persons.
LEEMING, Robert Antony Dundas, MARSH, Nicholas Paul Westwood are mutual persons.
LEEMING, Robert Antony Dundas, MARSH, Nicholas Paul Westwood are mutual persons.
LEEMING, Robert Antony Dundas are mutual persons.
LEEMING, Robert Antony Dundas are mutual persons.
LEEMING, Robert Antony Dundas are mutual persons.
LEEMING, Robert Antony Dundas are mutual persons.
LEEMING, Robert Antony Dundas are mutual persons.
LEEMING, Robert Antony Dundas are mutual persons.
LEEMING, Robert Antony Dundas are mutual persons.
MARSH, Nicholas Paul Westwood are mutual persons.
SHOO 685 HOLDINGS LIMITED
AVGHERINOS, Polly, DEVLIN, Cillian Dermot, LEEMING, Robert Antony Dundas, MARSH, Nicholas Paul Westwood are mutual persons.
ANTHONY NOLAN
LEEMING, Robert Antony Dundas are mutual persons.
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LEEMING, Robert Antony Dundas are mutual persons.
FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
LEEMING, Robert Antony Dundas, MARSH, Nicholas Paul Westwood are mutual persons.
CHRISTIE AND LEEMING LTD
LEEMING, Robert Antony Dundas are mutual persons.
WATLING STREET CAPITAL PARTNERS LLP
LEEMING, Robert Antony Dundas are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
LEEMING, Robert Antony Dundas are mutual persons.
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LEEMING, Robert Antony Dundas are mutual persons.
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LEEMING, Robert Antony Dundas are mutual persons.
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MARSH, Nicholas Paul Westwood are mutual persons.
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Menna Overview
Here’s a quick overview of SHOO 685 MIDCO LIMITED 👀 — a London based business that started in 2024.