Shelby Companies Limited

14793836

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX

Incorporated 12/04/2023

Compliance

Last accounts

30/04/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Laura Torrado

secretary · Since 12/04/2023

Thomas Allen Wagner

director · Since 12/04/2023

MANAGING MEMBER

AMERICAN · UNITED STATES · Age 56

Also on 7 other boards

Andrew Shannahan

director · Since 02/08/2023

INVESTOR

AMERICAN · UNITED STATES · Age 45

Also on 3 other boards

Laura Torrado

secretary · Since 12/04/2023

Thomas Allen Wagner

director · Since 12/04/2023

American · United States · Age 56

Andrew Shannahan

director · Since 02/08/2023

American · United States · Age 45

Persons with Significant Control

Knighthead Annuity & Life Assurance Company

50–75% shares

50–75% votes

Appoint directors

Knighthead Capital Management, Llc, 320 Park Avenue, New York

Reg: Cr-290215 · Cayman Islands Registry · Corporate

Notified 12/04/2023

Knighthead Master Fund, L.P.

25–50% shares

25–50% votes

Knighthead Capital Management, Llc, 320 Park Avenue, New York

Reg: Og-24604 · Cayman Islands Registry · Exempted Limited Partnership

Notified 16/05/2023

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → Squire Patton Boggs (Uk) Llp (Ref: Csu)

2026-06-18

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE

post town → Birmingham

2026-06-18

BIRMINGHAM

postcode → B3 2DX

2026-06-18

B3 2JR

officer appointed → TORRADO, Laura

2026-06-18

officer appointed → SHANNAHAN, Andrew

2026-06-18

officer appointed → WAGNER, Thomas Allen

2026-06-18