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Shetland Land Lease Limited

07224751

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

4th Floor, 72 Welbeck Street, London, W1G 0AY
Incorporated 15/04/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Francesco Mazzagatti

director · Since 14/10/2021

DIRECTOR

ITALIAN · ENGLAND · Age 40

Mr Andrew Philip Austin

director · Since 10/07/2022

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Simon Geoffrey Slater

director · Since 04/07/2024

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr John Alexander Stockdale

secretary · Since 26/03/2026

Mr Daniel Charles Fewkes

director · Since 26/03/2026

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mr Michael Paul Killeen

director · Since 26/03/2026

BRITISH · SCOTLAND · Age 55

Also on 22 other boards

Francesco Mazzagatti

director · Since 14/10/2021

Italian · England · Age 40

Andrew Philip Austin

director · Since 10/07/2022

British · United Kingdom · Age 60

Simon Geoffrey Slater

director · Since 04/07/2024

British · England · Age 58

Michael Paul Killeen

director · Since 26/03/2026

British · Scotland · Age 55

Daniel Charles Fewkes

director · Since 26/03/2026

British · England · Age 57

John Alexander Stockdale

secretary · Since 26/03/2026

Former

Brent Cheshire

director · Resigned 19/08/2015

Philippe Marie FrançOis Raymond Guys

director · Resigned 15/12/2015

Gunnar Kristoffer Hviding Olsen

director · Resigned 18/11/2016

Alain Pouthas

director · Resigned 09/09/2017

Andrew David Powell

secretary · Resigned 01/10/2017

Michael Andrew Smith

director · Resigned 29/01/2018

Henning Eide

secretary · Resigned 21/05/2018

Kevin Francis Boyne

director · Resigned 02/07/2018

Emmanuel Marie Gabriel L'Ebraly

director · Resigned 02/07/2018

Bryan Wilson

secretary · Resigned 18/03/2019

Edward Derek Lawns

director · Resigned 01/06/2020

Karen Dyrskjot Boesen

director · Resigned 24/08/2020

Arlene Bowman

director · Resigned 14/10/2021

Anne-Marie Fraser

secretary · Resigned 04/04/2022

Neil Cummine

director · Resigned 15/08/2022

Lewis Porter

secretary · Resigned 22/08/2022

Mads Weng Gade

director · Resigned 04/07/2024

Deidre Derworiz

secretary · Resigned 07/09/2024

Stephane Michel Jean Francois Decubber

director · Resigned 01/10/2024

Jeannie Patricia Dannock

director · Resigned 11/08/2025

Sarah Vass

secretary · Resigned 26/03/2026

Hugues Pierre-Andre Alamargot

director · Resigned 26/03/2026

Daniel Stuart Martin Cumming

director · Resigned 26/03/2026

Persons with Significant Control

Prax Hurricane Gla Limited

25–50% shares
25–50% votes

4th Floor, 72, Welbeck Street, London, W1G 0AY

Reg: 10656211 · Companies House · Private Limited Company

Notified 26/03/2026

Former PSCs

Elf Petroleum Uk Limited

Ceased 26/03/2026

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line14th Floor, 72 Welbeck Street
2026-06-17

4TH FLOOR, 72

post townLondon
2026-06-17

LONDON