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

31/12/2026

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 Andrew Joseph Dawber

director · Since 03/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Aztec Financial Services (Uk) Limited

secretary · Since 03/04/2021

Also on 209 other boards

Mr Thomas Clifford Pridmore

director · Since 03/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 257 other boards

Mufg Corporate Governance Limited

corporate secretary · Since 03/08/2026

BRITISH

Edward Alexander Bellew

director · Since 03/04/2021

British · England · Age 49

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 60

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

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 03/08/2026

Mr Edward Alexander Bellew

director · Resigned 03/08/2026

Miss Lynsey Victoria Sutcliffe

director · Resigned 03/08/2026

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

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → C/O Aztec Financial Services (Uk) Limited

2026-06-24

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED

post town → Fareham

2026-06-24

FAREHAM