Shoo 684 Midco Limited

16476900

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: 26/05/2026

Due 09/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Mary Clare Gillon

director · Since 14/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Gehan Chamindra Bandara Talwatte

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mary Clare Gillon

director · Since 14/07/2025

British · England · Age 63

Gehan Chamindra Bandara Talwatte

director · Since 14/07/2025

British · England · Age 61

Former

Robert Antony Dundas Leeming

director · Resigned 14/07/2025

Nicholas Paul Westwood Marsh

director · Resigned 14/07/2025

Persons with Significant Control

Shoo 684 Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16476548 · Companies House · Limited By Shares

Notified 27/05/2025

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → 3rd Floor 100 Wigmore Street

2026-06-16

3RD FLOOR

post town → London

2026-06-16

LONDON