Shg Acquisition (Uk) Limited

06395943

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

180 THE STRAND, LONDON, WC2R 1EA

Incorporated 10/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Andrew Ronald Carnie

director · Since 09/11/2020

NONE

BRITISH · UNITED KINGDOM · Age 52

Mr Neil Hamilton Thomson

director · Since 22/08/2025

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Persons with Significant Control

Ronald Wayne Burkle

75–100% shares

75–100% votes

American · United States · Age 73

180, The Strand, London, WC2R 1EA

Notified 29/01/2026

Former PSCs

Mr Ronald Wayne Burkle

Ceased 21/07/2021

Soho House & Co Inc.

Ceased 29/01/2026

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/01/2026Registered 29/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS COLLATERAL AGENT

Created 30/04/2021Registered 07/05/2021Satisfied 10/02/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/02/2021Registered 19/02/2021Satisfied 10/02/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 05/12/2019Registered 17/12/2019Satisfied 10/02/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 16/05/2017Registered 17/05/2017Satisfied 10/02/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 15/02/2016Registered 22/02/2016Satisfied 10/02/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES

Created 25/09/2015Registered 28/09/2015Satisfied 10/02/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT (AS TRUSTEE FOR EACH OF THE SECURED P

Created 27/09/2013Registered 10/10/2013Satisfied 10/02/2026

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 13/01/2012Registered 26/01/2012Satisfied 30/09/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/01/2008Registered 19/01/2008Satisfied 30/01/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/01/2008Registered 19/01/2008Satisfied 30/01/2013