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Shmxc Holdco No.1 Limited
13185628
active
ltd
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
180 The Strand, London, WC2R 1EA
Incorporated 08/02/2021
Previously known as
Membership Collective Group Limited · until 10/09/2021
Compliance
Last accounts
31/12/2023
small
Next accounts due
30/09/2025
Overdue
Confirmation statement
Last: 07/02/2026
Due 21/02/2027
On track
Industry
94990
Activities of other membership organisationsOfficers
Mr Neil Hamilton Thomson
director · Since 22/08/2025
CFO
BRITISH · UNITED KINGDOM · Age 55
Also on 27 other boards
Former
Bradford Brewer Nugent
director · Resigned 07/09/2021
Nicholas Keith Arthur Jones
director · Resigned 27/11/2023
Thomas Glassbrooke Allen
director · Resigned 22/08/2025
Persons with Significant Control
Mr Ronald Wayne Burkle
75–100% shares
75–100% votes
American · United States · Age 73
180, The Strand, London, WC2R 1EA
Notified 07/09/2021
Former PSCs
Mr Bradford Brewer Nugent
Ceased 07/09/2021
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 180 The Strand
2026-07-14180 THE STRAND
post town → London
2026-07-14LONDON