Sh Process Agents Limited

03181871

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Finsbury Circus, London, EC2M 7SH

Incorporated 02/04/1996

Previously known as

Stephenson Harwood Process Agents Limited · until 05/09/1996

Smartcompac Limited · until 14/05/1996

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

69102

Solicitors

Officers

Mr Eifion Wyn Morris

director · Since 24/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Eifion Wyn Morris

director · Since 24/01/2022

British · United Kingdom

Gabrielle Teresa Kaiser

secretary · Since 21/02/2022

Mr Paul Anthony Thwaite

director · Since 01/05/2024

SENIOR PARTNER

BRITISH · UNITED KINGDOM

Also on 9 other boards

Paul Anthony Thwaite

director · Since 01/05/2024

British · United Kingdom

Former

Nigel Hugh Porter

director · Resigned 18/12/2015

Mark Andrew Russell

director · Resigned 02/02/2017

Sharon Tracey White

director · Resigned 24/01/2022

Clive John Ruse

secretary · Resigned 21/02/2022

Roland Anthony John Foord

director · Resigned 30/04/2024

Ms Gabrielle Teresa Kaiser

secretary · Resigned 16/07/2026

Persons with Significant Control

Stephenson Harwood Llp

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Reg: Oc373597 · Companies House · Llp

Notified 01/05/2016

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → 1 Finsbury Circus

2026-06-29

1 FINSBURY CIRCUS

post town → London

2026-06-29

LONDON