Brown Shipley Holdings Limited

00653955

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, EC2V 7HS

Incorporated 25/03/1960

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

65300

Officers

Mr Arif Kermalli

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 69 other boards

Mr Andrew Peter Oaten

director · Since 31/12/2022

DIRECTOR

BRITISH · ENGLAND

Also on 46 other boards

Mr Nicholas James Kidd

director · Since 14/05/2026

BRITISH · ENGLAND

Also on 29 other boards

Persons with Significant Control

Gpg (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 159975 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1984Registered 05/04/1984