SHD GLASGOW LIMITED
3RD FLOOR, 47 BEAK STREET, LONDON W1F 9SE- Active
- Private Limited Company
- Company No. 09365441
- Last Updated: 01 Mar 2024
Company Profile
SHD GLASGOW LIMITED was incorporated on Tuesday, December 23, 2014 as a Private Limited Company with registered address in LONDON. SHD GLASGOW LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 9 months and 12 days.
| Name | SHD GLASGOW LIMITED |
|---|---|
| Company number | 09365441 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 47 BEAK STREET LONDON W1F 9SE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Scion Investment Group Holdings Limited 47 Beak Street, W1F 9SE |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (87 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHD GLASGOW LIMITED | 23 Dec 2014 |
| TANGLE COPSE LIMITED | 19 Feb 2015 |
| SHD 2015 LIMITED | 15 May 2023 |