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Shoo 685 Holdings Limited

15422159

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

1st Floor 4 Valentine Place, London, SE1 8QH
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

Mr Alfonso Marone

director · Since 31/01/2024

NON-EXECUTIVE DIRECTOR

ITALIAN · ENGLAND · Age 55

Also on 2 other boards

Mrs Polly Avgherinos

director · Since 31/01/2024

NON-EXECUTIVE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 55

Also on 9 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

Nicholas Paul Westwood Marsh

director · Since 17/01/2024

British · United Kingdom · Age 48

Polly Avgherinos

director · Since 31/01/2024

English · United Kingdom · Age 55

Jonathan Holliday

director · Since 31/01/2024

British · England · Age 45

Alfonso Marone

director · Since 31/01/2024

Italian · England · Age 55

Neil Edwin Smith

director · Since 31/01/2024

British · England · Age 55

George Anthony David Whittaker

director · Since 25/03/2026

British · United Kingdom · Age 56

Former

Robert Antony Dundas Leeming

director · Resigned 25/03/2026

Cillian Dermot Devlin

director · Resigned 02/06/2026

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

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line11st Floor 4 Valentine Place
2026-06-16

5TH FLOOR, ALDGATE TOWER,

post townLondon
2026-06-16

LONDON

postcodeSE1 8QH
2026-06-16

E1 8FA