Shp Investments 1 Limited
- Active
- Holding
- Holding
- 5 years
- Virtual address
- 6 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on February 18, 2020
46 companies registered at the address, more than 9
6 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Other letting and operating of own or leased real estate
68209
423490 companies
SIC CODE 68209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Shp Investments 1 Limited is a private limited company registered in England/Wales with the registration number 12469467. The company was founded five years ago on February 18, 2020, and registered at PO15 7AD, England, Fareham, Hampshire, C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley. The address is probably virtual as forty six companes registered at the same address. Its status is active. The company operates in the other letting and operating of own or leased real estate industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 7
- psc
-
Resident of United Kingdom
Started on 2020-02-18
Also participates in 7 other companies.
Has significant influence or control
Managers
-
Individual
- 2 years
- 35
-
Resident of United Kingdom
Started on 2023-08-02
Also participates in 35 other companies.
Associate director
Associate director
-
Individual
- 4 years
- 75
-
Resident of United Kingdom
Started on 2021-05-13
Also participates in 75 other companies.
Finance director
Finance director
-
Individual
- 4 years
- 51
-
Resident of United Kingdom
Started on 2020-12-22
Also participates in 51 other companies.
Associate director
Associate director
-
Individual
- 5 years
- 222
-
Resident of United Kingdom
Started on 2020-05-28
Also participates in 222 other companies.
Group director
Group director
-
Individual
- 5 years
- 228
-
Resident of United Kingdom
Started on 2020-05-28
Also participates in 228 other companies.
Group director
Group director
See other directors
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23Download 1 page pdf report
-
Group of companies' accounts made up to 2023-12-31Download 40 pages pdf report
-
Confirmation statement made on 2024-09-11 with no updatesDownload 3 pages pdf report
See all events
Shp Investments 1 Limited controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2020-12-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 25%+
-
Resident of United Kingdom
Started on 2020-10-22
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-06-25
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-04-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-03-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2022-12-20
Secretary
Secretary
FAQ about Shp Investments 1 Limited
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