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Shepherdland Limited

09166161

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

107 Cheapside, London, EC2V 6DN
Incorporated 07/08/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Else Christina Hamilton

director · Since 23/09/2024

CHIEF EXECUTIVE

DUTCH · ENGLAND · Age 52

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Else Christina Hamilton

director · Since 23/09/2024

Dutch · England · Age 52

Nigel Bayles

director · Since 16/01/2026

British · United Kingdom · Age 48

Former

David George Land

director · Resigned 24/11/2015

David George Land

secretary · Resigned 24/11/2015

Stuart Angus Shepherd

director · Resigned 31/01/2019

Rshelle Warner

secretary · Resigned 31/01/2019

Antony John Towers

director · Resigned 01/11/2019

Gerard John Gualtieri

director · Resigned 31/01/2023

Joshua Barrett Rowe

director · Resigned 25/09/2024

Mark David Grafton

director · Resigned 14/07/2025

Sacha Bielawski

director · Resigned 19/12/2025

Persons with Significant Control

Clearcourse Partnership Acquireco Finance Limited

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

10-12, Eastcheap, London, EC3M 1AJ

Reg: 13089663 · Companies House · Private Limited Company

Notified 28/01/2021

Former PSCs

Mr Stuart Angus Shepherd

Ceased 31/01/2019

Executors Of David George Land Deceased

Ceased 31/01/2019

Clearcourse Partnership Acquireco Ltd

Ceased 28/01/2021

Charges0 outstanding

Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 26/11/2021Registered 03/12/2021Satisfied 26/07/2022
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 24/12/2020Registered 05/01/2021Satisfied 26/07/2022

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1107 Cheapside
2026-07-09

107 CHEAPSIDE

post townLondon
2026-07-09

LONDON