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Shelbourne Group Limited

06026971

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

8th Floor One Creechurch Place, London, EC3A 5AY
Incorporated 13/12/2006

Previously known as

Leinster Group Limited · until 02/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

65120
Non-life insurance

Officers

Ms Siobhan Mary Hextall

secretary · Since 27/08/2009

IRISH · UNITED KINGDOM · Age 57

Also on 125 other boards

Ms Siobhan Mary Hextall

director · Since 30/01/2018

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 57

Also on 125 other boards

Mr Ben Dimmock

director · Since 01/11/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Siobhan Mary Hextall

secretary · Since 27/08/2009

Irish

Siobhan Mary Hextall

director · Since 30/01/2018

Irish · United Kingdom · Age 57

Freya Marguerite Brook

secretary · Since 14/05/2019

Ben Dimmock

director · Since 01/11/2021

British · United Kingdom · Age 47

Former

Gareth Howard John Nokes

director · Resigned 07/09/2015

Richard John Harris

director · Resigned 30/11/2015

Nicholas Andrew Packer

director · Resigned 20/12/2016

Phillip Charles Martin

director · Resigned 31/03/2017

Paul James O'Shea

director · Resigned 03/04/2017

Richard Leslie Phinn

director · Resigned 21/07/2017

Brendan Richard Anthony Merriman

director · Resigned 31/10/2021

Darren Scott Truman

director · Resigned 30/06/2024

Miss Freya Marguerite Brook

secretary · Resigned 30/06/2026

Persons with Significant Control

Mr Anthony Michael Muscolino

25–50% votes

American · United States · Age 54

1, Letterman Drive, San Francisco, 94129

Notified 02/07/2025

Mrs Jennifer Elizabeth Gordon

25–50% votes

American · United States · Age 51

888, 7th Ave Fl 41, New York, 10106

Notified 02/07/2025

Former PSCs

Enstar Group Limited

Ceased 02/07/2025

Mr Joshua William Easterly

Ceased 25/06/2026

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line18th Floor One Creechurch Place
2026-06-18

8TH FLOOR

post townLondon
2026-06-18

LONDON