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Shoo 802aa Limited
10742755
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SEA CONTAINERS HOUSE 6TH FLOOR, LONDON, SE1 9PD
Incorporated 26/04/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70210
70210Officers
Mr Dennis Simon O'Brien
director · Since 26/04/2017
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 15 other boards
Mr Gabriel Charles Plumer
director · Since 28/07/2022
CFO
AMERICAN · UNITED STATES · Age 37
Also on 15 other boards
Mr Paul Cutler
director · Since 29/02/2024
CHIEF PEOPLE OFFICER
BRITISH · ENGLAND · Age 47
Also on 11 other boards
Persons with Significant Control
Laser Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Procession House, 55 Ludgate Hill, London, EC4M 7JW
Reg: 13234624 · Companies House · Private Limited Company
Notified 05/03/2021
Former PSCs
Mr Dennis Simon O'Brien
Ceased 07/06/2017
Ldc (Managers) Limited
Ceased 05/03/2021
Mr Dennis Simon O'Brien
Ceased 05/03/2021
Ms Janet Elizabeth Steele
Ceased 05/03/2021
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 18/05/2026Registered 19/05/2026
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 28/05/2021Registered 04/06/2021
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
Created 07/06/2017Registered 08/06/2017Satisfied 10/05/2021