Shaw Gibbs Limited
02209123
Notable Risks
- 10 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 26/04/2010
ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 25 other boards
director · Since 26/04/2010
ACCOUNTANT
IRISH · ENGLAND · Age 50
Also on 31 other boards
director · Since 26/04/2010
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 4 other boards
director · Since 07/01/2016
ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 9 other boards
director · Since 31/10/2016
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 5 other boards
director · Since 21/12/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 5 other boards
Former
director · Resigned 13/02/1996
director · Resigned 31/10/2005
director · Resigned 31/10/2009
secretary · Resigned 24/03/2010
director · Resigned 17/02/2012
director · Resigned 31/03/2014
director · Resigned 11/05/2014
director · Resigned 11/05/2014
director · Resigned 31/08/2015
director · Resigned 30/01/2016
director · Resigned 21/10/2016
director · Resigned 10/04/2017
director · Resigned 31/07/2017
director · Resigned 09/04/2019
secretary · Resigned 09/04/2019
director · Resigned 02/03/2021
director · Resigned 09/04/2021
director · Resigned 02/11/2022
director · Resigned 02/11/2022
director · Resigned 09/11/2022
director · Resigned 09/11/2022
Persons with Significant Control
Project Numbers Bidco Limited
C/O Apiary Capital Llp, 6 Warwick Street, London, W1B 5LU
Notified 02/11/2022
Charges10 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
APIARY CAPITAL LLP (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
APIARY CAPITAL LLP AS SECURITY AGENT
APIARY CAPITAL LLP AS SECURITY AGENT
APIARY CAPITAL LLP AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED
APIARY CAPITAL LLP AS SECURITY AGENT
LLOYDS BANK PLC
INGENIOUS RESOURCES LIMITED
INGENIOUS RESOURCES LIMITED
INGENIOUS RESOURCES LIMITED
Change History
Active
Private Limited Company
264 BANBURY ROAD