Shpep Ltd
11679527
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
secretary · Since 20/02/2026
Mr Anthony David Buffin
director · Since 31/08/2026
BRITISH · UNITED KINGDOM
Earl Sibley
secretary · Since 31/08/2026
Former
secretary · Resigned 08/04/2022
director · Resigned 08/04/2022
director · Resigned 08/04/2022
secretary · Resigned 08/04/2022
director · Resigned 08/04/2022
director · Resigned 08/04/2022
director · Resigned 08/04/2022
director · Resigned 08/04/2022
director · Resigned 21/10/2022
director · Resigned 19/06/2023
secretary · Resigned 31/10/2025
secretary · Resigned 20/02/2026
director · Resigned 23/02/2026
director · Resigned 31/08/2026
secretary · Resigned 31/08/2026
Persons with Significant Control
Highbourne Group Limited
Reg: 06216887 · Companies House · Private Limited Company
Notified 08/04/2022
Former PSCs
Mr James David Hickman
Ceased 08/04/2022
Panoramic Growth Equity (Gp2) Llp
Ceased 08/04/2022
Charges2 outstanding
BNP PARIBAS COMMERCIAL FINANCE LIMITED
GLAS TRUST CORPORATION LIMITED (“SENIOR/SECOND LIEN SECURITY AGENT�)
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
PANORAMIC GROWTH FUND 2 LP (REGISTERED NUMBER LP016911) ACTING THROUGH ITS GENERAL PARTNER PANO
Change History
EVESHAM
Active
Private Limited Company
PLUMBWORLD, MILLENNIUM COURT