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Shr Telford Limited

13578461

active
ltd
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

Previously known as

Aict Gbp Real Estate (Telford) Limited · until 23/02/2022

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

corporate secretary · Since 23/08/2021

Reg: 2084205

Liam John Nugent

director · Since 23/08/2021

Irish · United Kingdom · Age 51

Rachel Elizabeth Sims

director · Since 22/10/2023

British · United Kingdom · Age 52

Tim Russell

director · Since 28/01/2026

British · United Kingdom · Age 45

Former

Leo Shapland

director · Resigned 28/02/2022

Edward Vaughan Dixon

director · Resigned 22/10/2023

George Fraser-Harding

director · Resigned 28/01/2026

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

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line180 Fenchurch Street
2026-06-11

80 FENCHURCH STREET

post townLondon
2026-06-11

LONDON