SHG ACQUISITION (UK) LIMITED
180 THE STRAND, LONDON WC2R 1EA- Active
- Private Limited Company
- Company No. 06395943
- Last Updated: 01 Mar 2024
Company Profile
SHG ACQUISITION (UK) LIMITED was incorporated on Wednesday, October 10, 2007 as a Private Limited Company with registered address in LONDON. SHG ACQUISITION (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 1 month and 1 day.
| Name | SHG ACQUISITION (UK) LIMITED |
|---|---|
| Company number | 06395943 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 THE STRAND LONDON WC2R 1EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Soho House & Co Inc. 3411 Silverside Road, Tatnall Building #104, 19810 |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Wayne Burkle Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, July 21, 2021
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 | 30 September 2024, (-42 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHG ACQUISITION (UK) LIMITED | 10 Oct 2007 |
| NEWINCCO 768 LIMITED | 30 Oct 2007 |