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Shoo 803aa Limited

10762067

active
ltd
england wales
Companies House
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, 22 Upper Ground, London, SE1 9PD
Incorporated 09/05/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

70210
70210

Officers

Mr Dennis Simon O'Brien

director · Since 09/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

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

Mr Rick Sannem

director · Since 29/02/2024

CFO

AMERICAN · UNITED STATES · Age 62

Dennis Simon O'Brien

director · Since 09/05/2017

British · England · Age 51

Gabriel Charles Plumer

director · Since 28/07/2022

American · United States · Age 37

Paul Cutler

director · Since 29/02/2024

British · England · Age 47

Rick Sannem

director · Since 29/02/2024

American · United States · Age 62

Former

Michael Robert Sean Joyce

director · Resigned 30/10/2019

Janet Elizabeth Steele

director · Resigned 02/06/2021

Toby Matthew Skelton

director · Resigned 27/05/2022

Persons with Significant Control

Shoo 802aa Limited

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

Burleighfield House, London Road, Loudwater, HP10 9RF

Reg: 10742755 · Companies House · Limited By Shares

Notified 09/05/2017

Shoo 802aa Limited

75–100% shares

Burleighfield House, London Road, High Wycombe, HP10 9RF

Reg: 10742755 · Companies House · Limited

Notified 07/06/2017

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

HSBC UK BANK PLC

Created 22/04/2020Registered 28/04/2020Satisfied 03/07/2021
Charge
satisfied

HSBC UK BANK PLC

Created 09/09/2019Registered 13/09/2019Satisfied 03/07/2021
Charge
satisfied

HSBC BANK PLC

Created 18/12/2018Registered 21/12/2018Satisfied 03/07/2021
Charge
satisfied

HSBC BANK PLC

Created 07/06/2017Registered 09/06/2017Satisfied 03/07/2021

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Sea Containers House 6th Floor
2026-06-16

SEA CONTAINERS HOUSE 6TH FLOOR

post townLondon
2026-06-16

LONDON