Shoo 685 Midco Limited

15422700

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 18/01/2024

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

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

Mrs Polly Avgherinos

director · Since 17/11/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Cillian Dermot Devlin

director · Since 17/11/2025

DIRECTOR

IRISH · ENGLAND · Age 40

Also on 9 other boards

Persons with Significant Control

Shoo 685 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15422159 · Companies House · Limited By Shares

Notified 18/01/2024

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → 1st Floor 4 Valentine Place

2026-06-16

5TH FLOOR, ALDGATE TOWER,

post town → London

2026-06-16

LONDON

postcode → SE1 8QH

2026-06-16

E1 8FA