Shg Acquisition (Uk) Limited
06395943
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2023
full
Next accounts due
30/09/2025
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 22/08/2025
CFO
BRITISH · UNITED KINGDOM · Age 55
Also on 27 other boards
Former
director · Resigned 04/01/2016
director · Resigned 17/01/2017
secretary · Resigned 11/10/2019
director · Resigned 09/11/2020
director · Resigned 02/12/2021
director · Resigned 02/12/2021
director · Resigned 27/11/2023
director · Resigned 22/08/2025
Persons with Significant Control
Ronald Wayne Burkle
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
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS COLLATERAL AGENT
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
WELLS FARGO TRUST CORPORATION LIMITED
WELLS FARGO TRUST CORPORATION LIMITED
WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES
WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT (AS TRUSTEE FOR EACH OF THE SECURED P
Change History
Active
Private Limited Company
180 THE STRAND
LONDON