Shr Ipswich Opco Limited

14068184

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

80 Fenchurch Street, London, EC3M 4AE

Incorporated 26/04/2022

Previously known as

Shr Rudloe Limited · until 08/06/2023

Shr Bridgewater Limited · until 02/09/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Aviva Company Secretarial Services Limited

corporate secretary · Since 26/04/2022

Reg: 2084205

Liam John Nugent

director · Since 26/04/2022

Irish · United Kingdom · Age 51

Rachel Elizabeth Sims

director · Since 31/08/2023

British · United Kingdom · Age 52

Former

Leo Shapland

director · Resigned 26/04/2022

Edward Vaughan Dixon

director · Resigned 31/08/2023

Persons with Significant Control

Shr Ipswich Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: United Kingdom · Companies House · Company Limited By Shares

Notified 25/05/2023

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 20/05/2022

Sustainable Housing Holdco Limited

Ceased 25/05/2023

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/04/2026Registered 21/04/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 08/12/2025Registered 09/12/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

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

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 80 Fenchurch Street

2026-06-11

80 FENCHURCH STREET

post town → London

2026-06-11

LONDON