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Shard Viewing Gallery Management Limited

07870852

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

The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 05/12/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr James Maxwell Sellar

director · Since 26/05/2017

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr James Patrick Allen

director · Since 26/05/2017

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Edward Miles Salisbury

director · Since 15/06/2023

REAL ESTATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Miss Aaliscya Reid

director · Since 15/11/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

Mrs Mai Gutierrez

secretary · Since 02/12/2024

James Maxwell Sellar

director · Since 26/05/2017

British · United Kingdom · Age 53

James Patrick Allen

director · Since 26/05/2017

British · England · Age 64

Edward Miles Salisbury

director · Since 15/06/2023

British · United Kingdom · Age 43

Aaliscya Reid

director · Since 15/11/2023

British · England · Age 41

Mai Gutierrez

secretary · Since 02/12/2024

Former

Ovalsec Limited

corporate secretary · Resigned 05/12/2011

Oval Nominees Limited

corporate director · Resigned 05/12/2011

Lgl Trustees Limited

corporate secretary · Resigned 20/01/2012

Anthony Edward Leyland

director · Resigned 14/06/2012

Paul Hill Turpin

secretary · Resigned 08/01/2013

Anders Nyberg

director · Resigned 30/06/2013

Clive Stephens

director · Resigned 15/02/2017

Charles Hugh Mavor

director · Resigned 25/05/2017

Michael John Baker

director · Resigned 25/05/2017

Caroline Sellar

director · Resigned 08/06/2017

Charles Hugh Mavor

secretary · Resigned 29/12/2017

Owen John Dannatt

director · Resigned 25/05/2018

Angus Kinnear

director · Resigned 31/12/2019

Jon Dixon

director · Resigned 15/12/2022

Brook Land

director · Resigned 03/04/2023

Tom Sullivan

director · Resigned 03/04/2023

Giulia Rose O'Connell

secretary · Resigned 12/07/2024

Persons with Significant Control

Former PSCs

Real Estate Management (Uk) Ltd

Ceased 12/03/2018

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1The Shard
2026-07-10

LEVEL 3, THE SHARD

post townLondon
2026-07-10

LONDON