SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Liquidation
  • Private Unlimited Company
  • Company No. 04343659
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY was incorporated on Thursday, December 20, 2001 as a Private Unlimited Company with registered address in LONDON. SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Unlimited Company has been operating for 23 years 2 months and 4 days.

Name SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
Company number 04343659
Company type Private Unlimited Company
Incorporation date 20 Dec 2001
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Takeda Pharmaceutical Company Limited Doshomachi 4-Chome, Chuo-Ku Dates: Tuesday, January 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Shire Plc Grenvill Street, JE4 8PX Dates: Wednesday, April 6, 2016 - Tuesday, January 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

No mortgages have been registered against SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY.

Previous Names

Name Change Date
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY 20 Dec 2001