Shp Wavertree Ltd

General information

Name:

Shp Wavertree Limited

Office Address:

25 Maddox Street W1S 2QN London

Number: 13671602

Incorporation date: 2021-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Shp Wavertree was created on Monday 11th October 2021 as a Private Limited Company. The company's headquarters can be gotten hold of in London on 25 Maddox Street. Should you need to contact the firm by post, its postal code is W1S 2QN. The registration number for Shp Wavertree Ltd is 13671602. The registered name change from Carislease (nd) to Shp Wavertree Ltd occurred on Wednesday 29th December 2021. The company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Shp Wavertree Limited released its account information for the period up to 31st December 2022. The most recent annual confirmation statement was submitted on 10th October 2023.

As found in the following firm's executives list, for 3 years there have been three directors: Andrew D., Thomas P. and Claire F..

  • Previous company's names
  • Shp Wavertree Ltd 2021-12-29
  • Carislease (nd) Limited 2021-10-11

Financial data based on annual report

Company staff

Andrew D.

Role: Director

Appointed: 16 December 2021

Latest update: 3 February 2024

Thomas P.

Role: Director

Appointed: 16 December 2021

Latest update: 3 February 2024

Claire F.

Role: Director

Appointed: 16 December 2021

Latest update: 3 February 2024

People with significant control

The companies that control this firm are as follows: Shp Investments 4 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Parkway, Whiteley, PO15 7AD and was registered as a PSC under the registration number 13311574.

Shp Investments 4 Limited
Address: Forum 4 Parkway, Whiteley, Fareham, PO15 7AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13311574
Notified on 16 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carisbrook 2 Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13494337
Notified on 11 October 2021
Ceased on 16 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
60 Uphill Developments Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09125269
Notified on 11 October 2021
Ceased on 16 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-11
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 10th October 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
Company Age

Closest Companies - by postcode