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Shoo 684 Topco Limited

16476548

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

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:

Due 09/06/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Robert Antony Dundas Leeming

director · Since 27/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Nicholas Paul Westwood Marsh

director · Since 27/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Christopher Leslie Keene

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Gehan Chamindra Bandara Talwatte

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Ms Mary Clare Gillon

director · Since 14/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr George Anthony David Whittaker

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 50 other boards

Nicholas Paul Westwood Marsh

director · Since 27/05/2025

British · United Kingdom · Age 48

Robert Antony Dundas Leeming

director · Since 27/05/2025

British · United Kingdom · Age 47

Mary Clare Gillon

director · Since 14/07/2025

British · England · Age 63

Christopher Leslie Keene

director · Since 14/07/2025

British · England · Age 48

Gehan Chamindra Bandara Talwatte

director · Since 14/07/2025

British · England · Age 61

George Anthony David Whittaker

director · Since 25/03/2026

British · United Kingdom · Age 56

Persons with Significant Control

Shoo 684 Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16476245 · Companies House · Limited By Shares

Notified 27/05/2025

Change History

officer appointedWHITTAKER, George Anthony David
2026-06-16
officer appointedKEENE, Christopher Leslie
2026-06-16
officer appointedLEEMING, Robert Antony Dundas
2026-06-16
officer appointedMARSH, Nicholas Paul Westwood
2026-06-16
officer appointedTALWATTE, Gehan Chamindra Bandara
2026-06-16
officer appointedGILLON, Mary Clare
2026-06-16
typeltd
2026-06-16

Private Limited Company

address line13rd Floor 100 Wigmore Street
2026-06-16

3RD FLOOR

post townLondon
2026-06-16

LONDON

statusactive
2026-06-16

Active