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Brown Shipley Holdings Limited
00653955
active
Private Limited Company
england wales
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
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/07/2025
Due 27/07/2026
On track
Industry
65300
65300Officers
Mr Arif Kermalli
director · Since 31/12/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 69 other boards
Mr Andrew Peter Oaten
director · Since 31/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 46 other boards
Persons with Significant Control
Gpg (Uk) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, 14 Aldermanbury Square, London, EC2V 7HS
Reg: 159975 · Uk Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
KREDIETBANK S.A.LUXEMBOURGEOISE
Created 25/06/1992Registered 10/07/1992Satisfied 18/10/2005
charge
satisfied
BROWN SHIPLEY & CO LIMITED
Created 25/06/1992Registered 10/07/1992Satisfied 18/10/2005
charge
satisfied
KREDIETBANK S.A.LUXEMBOURGEOISE
Created 25/06/1992Registered 10/07/1992Satisfied 18/10/2005
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 30/03/1984Registered 05/04/1984
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 24/12/1975Registered 30/12/1975Satisfied 18/10/2005