Shoo 685 Holdings Limited

15422159

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, ALDGATE TOWER,, LONDON, E1 8FA

Incorporated 17/01/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Paul Westwood Marsh

director · Since 17/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Jonathan Holliday

director · Since 31/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 45

Mrs Polly Avgherinos

director · Since 31/01/2024

NON-EXECUTIVE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Alfonso Marone

director · Since 31/01/2024

NON-EXECUTIVE DIRECTOR

ITALIAN · ENGLAND · Age 55

Also on 2 other boards

Mr Neil Edwin Smith

director · Since 31/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Cillian Dermot Devlin

director · Since 14/11/2025

DIRECTOR

IRISH · ENGLAND · Age 40

Also on 9 other boards

Mr George Anthony David Whittaker

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Foundation Investment Partners Ii (Gp) Llp

75–100% shares

75–100% votes

Appoint directors

3rd Floor 100 Wigmore Street, London, W1U 3RN

Reg: Oc422780 · Uk Register Of Companies · Corporate

Notified 17/01/2024