Shake Uk Newco Limited
08496825
Notable Risks
- 10 outstanding charges (-10)
Details
Compliance
Last accounts
30/11/2025
full
Next accounts due
31/08/2027
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
Industry
Officers
director · Since 19/04/2013
CHEIF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 67
Also on 26 other boards
director · Since 18/11/2025
AUSTRALIAN · UNITED KINGDOM · Age 38
Also on 10 other boards
director · Since 23/02/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 17 other boards
secretary · Since 31/03/2026
BRITISH
Also on 1295 other boards
corporate secretary · Since 31/03/2026
Reg: 06902863
Also on 1295 other boards
Former
director · Resigned 08/08/2013
director · Resigned 08/08/2013
director · Resigned 08/08/2013
secretary · Resigned 29/08/2014
director · Resigned 14/06/2019
director · Resigned 31/08/2023
director · Resigned 30/01/2024
director · Resigned 28/02/2025
director · Resigned 16/02/2026
secretary · Resigned 31/03/2026
Persons with Significant Control
Former PSCs
Vue International Bidco Plc
Ceased 26/01/2023
Charges10 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED (AS THE SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS THE SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS PLEDGEE)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
3RD FLOOR ONE ARIEL WAY
LONDON