Shr Ipswich Opco Limited

14068184

active

Private Limited Company

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

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

secretary · Since 26/04/2022

BRITISH

Also on 815 other boards

Mr Liam John Nugent

director · Since 26/04/2022

FINANCE PROFESSIONAL

IRISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Ms Rachel Elizabeth Sims

director · Since 31/08/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

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