SHP WELLINGTON LTD
25 MADDOX STREET, LONDON W1S 2QN- Active
- Private Limited Company
- Company No. 13671618
- Last Updated: 01 Mar 2024
Company Profile
SHP WELLINGTON LTD was incorporated on Monday, October 11, 2021 as a Private Limited Company with registered address in LONDON. SHP WELLINGTON LTD 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 3 years 4 months and 14 days.
| Name | SHP WELLINGTON LTD |
|---|---|
| Company number | 13671618 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 MADDOX STREET LONDON W1S 2QN |
|---|---|
| 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 |
|---|---|
| Shp Investments 4 Limited Forum 4 Parkway, PO15 7AD |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carisbrook 2 Limited Cornhill, EC3V 3QQ |
Dates: Monday, October 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 60 Uphill Developments Limited Cornhill, EC3V 3QQ |
Dates: Monday, October 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHP WELLINGTON LTD | 11 Oct 2021 |
| CARISLEASE (WS) LIMITED | 23 Mar 2022 |