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Sharkninja Europe Ltd

08492819

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST/2ND FLOOR BUILDING 3150, LEEDS, LS15 8ZB
Incorporated 17/04/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Pedro Jose Lopez-Baldrich

director · Since 27/02/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

David Charles Butwell

director · Since 14/04/2025

EMEA CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Adam James Quigley

director · Since 04/09/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 38

Also on 2 other boards

Persons with Significant Control

Sharkninja, Inc.

75–100% shares
75–100% votes
Appoint directors

89, A Street, Needham

Reg: Mc-400043 · Cayman Islands · An Exempted Company Incorporated In The Cayman Islands With Limited Liability

Notified 25/02/2026

Former PSCs

Mr Mark Rosenzweig

Ceased 29/09/2017

Global Appliance Uk Holdco Limited

Ceased 20/12/2018

Sharkninja Epe Limited

Ceased 22/12/2018

Mr Mark Rosenzweig

Ceased 24/06/2019

Mr Xuning Wang

Ceased 25/02/2026

Charges0 outstanding

Charge
satisfied

BANK OF AMERICA, N.A.

Created 07/04/2016Registered 08/04/2016Satisfied 02/10/2017