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Sshf Holding Company 3 Limited

11070109

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Sackville Street, London, W1S 3DG
Incorporated 17/11/2017

Previously known as

Sl 1001 Limited · until 16/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

41100
Development of building projects

Officers

Gen Ii Services (Uk) Limited

secretary · Since 16/09/2020

Also on 261 other boards

Mr Andrew Joseph Dawber

director · Since 16/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Mr Thomas Clifford Pridmore

director · Since 16/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Mr Andrew Stewart James Daffern

director · Since 04/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Andrew Joseph Dawber

director · Since 16/09/2020

British · England · Age 64

Gen Ii Services (Uk) Limited

corporate secretary · Since 16/09/2020

Reg: 09822915

Also on 261 other boards

Thomas Clifford Pridmore

director · Since 16/09/2020

British · England · Age 54

Andrew Stewart James Daffern

director · Since 04/09/2025

British · England · Age 59

Former

Grant Mcfarlane Livingston

director · Resigned 16/09/2020

Louise Powell

director · Resigned 16/09/2020

Subbash Chandra Thammanna

director · Resigned 07/05/2021

Simon Gerald Buchanan Cairns

director · Resigned 14/05/2025

Claire Louise Fahey

director · Resigned 15/08/2025

Persons with Significant Control

Social Supported Housing Gp Llp

75–100% shares
75–100% votes

1, London Wall Place, London, EC2Y 5AU

Reg: Oc427309 · Companies House Uk · Corporate

Notified 16/09/2020

Former PSCs

Specialised Supported Housing Limited

Ceased 16/09/2020

Charges1 outstanding

Charge
outstanding

SOCIAL SUPPORTED HOUSING LP

Created 29/10/2019Registered 01/11/2019

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line18 Sackville Street
2026-06-13

8 SACKVILLE STREET

post townLondon
2026-06-13

LONDON