Shr Telford Limited

13578461

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE

Incorporated 23/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Aviva Company Secretarial Services Limited

secretary · Since 23/08/2021

BRITISH

Also on 815 other boards

Mr Liam John Nugent

director · Since 23/08/2021

FINANCE PROFESSIONAL

IRISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Ms Rachel Elizabeth Sims

director · Since 22/10/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Tim Russell

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 18 other boards

Persons with Significant Control

Sustainable Housing Holdco Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 13856599 · United Kingdom · Company Limited By Shares

Notified 07/03/2022

Former PSCs

Aviva Investors Climate Transition Gbp Real Estate General Partner Limited As General Partner Of Aviva Investors Climate Transition Gbp Real Estate Partnership

Ceased 07/03/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 28/05/2025Registered 29/05/2025