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Shed5 Limited

12647642

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 5 20 Fenchurch Street, London, EC3M 3BY
Incorporated 05/06/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ocorian (Uk) Limited

secretary · Since 11/09/2020

BRITISH

Also on 61 other boards

Ms Helena Alice Dorothea Manning

director · Since 25/04/2024

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 30

Also on 27 other boards

Mr Andrew Philip Milford

director · Since 01/09/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 34

Also on 19 other boards

Ocorian (Uk) Limited

corporate secretary · Since 11/09/2020

Reg: 05534412

Also on 61 other boards

Helena Alice Dorothea Manning

director · Since 25/04/2024

British · England · Age 30

Andrew Philip Milford

director · Since 01/09/2025

British · Northern Ireland · Age 34

Former

John George Demaine

director · Resigned 16/09/2020

Christopher John Wilson

director · Resigned 31/03/2021

Ava Kathleen Gallagher

director · Resigned 23/07/2021

Lorna Margaret Zimny

director · Resigned 21/04/2022

Niraj Sureshchandra Vershi Haria

director · Resigned 27/10/2022

Nicholas John Bland

director · Resigned 21/02/2024

Gerald Stewart Warwick

director · Resigned 25/04/2024

Theresa Edel Beard

director · Resigned 01/09/2025

Persons with Significant Control

Mr Timothy Grahame Leslie

25–50% shares

British · United Kingdom · Age 60

Level 5, 20 Fenchurch Street, London, EC3M 3BY

Notified 05/06/2020

Mr Louis Moore Bacon

25–50% shares

American · England · Age 70

Level 5, 20 Fenchurch Street, London, EC3M 3BY

Notified 05/06/2020

Former PSCs

Pcam Limited

Ceased 05/06/2020

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Level 5 20 Fenchurch Street
2026-06-15

LEVEL 5

post townLondon
2026-06-15

LONDON