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Sh Reading (Phase 1) Limited
13306170
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5th Floor, 2 Copthall Avenue, London, EC2R 7DA
Incorporated 31/03/2021
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Church Street Secretaries Limited
secretary · Since 31/03/2021
Mr Thomas Robert Davey Poole
director · Since 29/04/2022
SENIOR CLIENT MANAGER
BRITISH · UNITED KINGDOM · Age 39
Also on 7 other boards
Mr Joshua Luke Gallienne
director · Since 29/04/2022
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 32 other boards
Former
James Joshua Barber-Lomax
director · Resigned 29/04/2022
Donna Leanne Shorto
director · Resigned 30/11/2022
Ava Kathleen Fairclough
director · Resigned 31/08/2025
Persons with Significant Control
Sh Reading Jv Llp
Significant control
Charter Place, 23/27 Seaton Place, Jersey, JE1 1JY
Reg: Oc422485 · Uk Register Of Companies · Limited Liability Partnership
Notified 31/03/2021
Charges1 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED
Created 15/10/2021Registered 18/10/2021
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → 5th Floor, 2 Copthall Avenue
2026-07-115TH FLOOR,
post town → London
2026-07-11LONDON