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Shp Investments 4 Limited

13311574

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

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD
Incorporated 03/04/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Edward Alexander Bellew

director · Since 03/04/2021

ASSOICATE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Aztec Financial Services (Uk) Limited

secretary · Since 03/04/2021

Also on 209 other boards

Mr Andrew Joseph Dawber

director · Since 03/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Thomas Clifford Pridmore

director · Since 03/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

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

Edward Alexander Bellew

director · Since 03/04/2021

British · England · Age 49

Aztec Financial Services (Uk) Limited

corporate secretary · Since 03/04/2021

Reg: 05702040

Also on 209 other boards

Andrew Joseph Dawber

director · Since 03/04/2021

British · England · Age 64

Thomas Clifford Pridmore

director · Since 03/04/2021

British · England · Age 54

Lynsey Victoria Sutcliffe

director · Since 02/08/2023

British · England · Age 42

Andrew Stewart James Daffern

director · Since 15/08/2025

British · England · Age 59

Former

Subbash Chandra Thammanna

director · Resigned 13/05/2021

Dean Russell Tower

director · Resigned 05/07/2023

Claire Louise Fahey

director · Resigned 15/08/2025

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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1C/O Aztec Financial Services (Uk) Limited
2026-06-24

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED

post townFareham
2026-06-24

FAREHAM