Shp Investments 1 Limited
12469467
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
director · Since 28/05/2020
GROUP DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 112 other boards
director · Since 28/05/2020
GROUP DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 139 other boards
director · Since 15/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 257 other boards
Mufg Corporate Governance Limited
corporate secretary · Since 03/08/2026
BRITISH
Former
director · Resigned 22/12/2020
director · Resigned 13/05/2021
director · Resigned 05/07/2023
director · Resigned 15/08/2025
corporate secretary · Resigned 03/08/2026
director · Resigned 03/08/2026
director · Resigned 03/08/2026
Persons with Significant Control
Civitas Social Housing Limited
19th Floor, 51 Lime Street, London, EC3M 7DQ
Reg: 10402528 · United Kingdom · Private Limited Company
Notified 01/01/2024
Former PSCs
Wellness Legion Uk Limited
Ceased 01/01/2024
Charges0 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
Change History
Active
Private Limited Company
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
FAREHAM