Shaddock No.1 Limited

13735975

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

MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA

Incorporated 10/11/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Steven Keith Underwood

director · Since 10/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Jan Jacob Van Wulfften Palthe

director · Since 11/11/2021

PORTFOLIO MANAGER INFRASTRUCTURE

DUTCH · NETHERLANDS · Age 35

Mr Pedro Estevez Lopez

director · Since 11/03/2024

INVESTMENT MANAGER

SPANISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Charges1 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE FOR EACH OF THE SECURED CREDITORS

Created 21/11/2021Registered 22/11/2021