Shogun Finance Limited
01963821
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
director · Since 09/12/2019
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 9 other boards
director · Since 29/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 28 other boards
director · Since 15/03/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 8 other boards
secretary · Since 16/04/2026
secretary · Since 16/04/2026
Former
director · Resigned 30/04/2015
director · Resigned 24/07/2015
secretary · Resigned 16/08/2016
director · Resigned 21/11/2016
director · Resigned 18/01/2017
director · Resigned 23/02/2017
director · Resigned 11/03/2019
director · Resigned 22/11/2019
director · Resigned 22/11/2019
director · Resigned 30/09/2021
director · Resigned 12/10/2021
director · Resigned 12/10/2021
director · Resigned 28/10/2022
director · Resigned 24/02/2023
secretary · Resigned 08/01/2024
secretary · Resigned 31/07/2024
secretary · Resigned 15/04/2026
Persons with Significant Control
Black Horse Group Limited
25, Gresham Street, London, EC2V 7HN
Reg: 02498806 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Colt Car Company Limited (The)
Ceased 28/04/2017
Spitalgate Dealer Services Limited
Ceased 12/10/2021
Change History
Active
Private Limited Company
33 OLD BROAD STREET
LONDON