Shp Investments 3 Limited

12930384

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FAREHAM, PO15 7AD

Incorporated 05/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 05/10/2020

Also on 209 other boards

Mr Edward Alexander Bellew

director · Since 22/12/2020

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr Andrew Joseph Dawber

director · Since 19/08/2022

GROUP DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Mr Thomas Clifford Pridmore

director · Since 19/08/2022

GROUP DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Miss Lynsey Victoria Sutcliffe

director · Since 02/08/2023

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 30 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Persons with Significant Control

Civitas Social Housing Limited

75–100% shares

75–100% votes

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