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Shoo 684 Holdco Limited
16476245
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor 100 Wigmore Street, London, W1U 3RN
Incorporated 27/05/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Nicholas Paul Westwood Marsh
director · Since 27/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Mr Robert Antony Dundas Leeming
director · Since 27/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
Foundation Investment Partners Iii (Gp) Llp
director · Since 14/07/2025
Mr George Anthony David Whittaker
director · Since 25/03/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 50 other boards
Foundation Investment Partners Iii (Gp) Llp
corporate director · Since 14/07/2025
Reg: OC453472 · UNITED KINGDOM
Persons with Significant Control
Wittington Investments (Private Equity) Limited
25–50% shares
25–50% votes
10, Grosvenor Street, London, W1K 4QY
Reg: 09973685 · Companies House · Private Limited Company
Notified 14/07/2025
Former PSCs
Mr Robert Antony Dundas Leeming
Ceased 14/07/2025
Change History
status → active
2026-06-16Active
type → ltd
2026-06-16Private Limited Company
address line1 → 3rd Floor 100 Wigmore Street
2026-06-163RD FLOOR
post town → London
2026-06-16LONDON