Shr Telford Opco Limited

14615175

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

80 Fenchurch Street, London, EC3M 4AE

Incorporated 25/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Aviva Company Secretarial Services Limited

corporate secretary · Since 25/01/2023

Reg: 2084205

Liam John Nugent

director · Since 25/01/2023

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

Edward Vaughan Dixon

director · Resigned 22/10/2023

George Fraser-Harding

director · Resigned 28/01/2026

Persons with Significant Control

Shr Telford Limited

75–100% shares

75–100% votes

Appoint directors

St. Helens, 1 Undershaft, London, EC3P 3DQ

Reg: 13578461 · United Kingdom · Company Limited By Shares

Notified 25/01/2023

Charges2 outstanding

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

officer appointed → SIMS, Rachel Elizabeth

2026-06-11

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED

2026-06-11

officer appointed → NUGENT, Liam John

2026-06-11

officer appointed → RUSSELL, Tim

2026-06-11

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