Shire Investments & Finance (u.k.) Company

General information

Name:

Shire Investments & Finance (u.k.) Co

Office Address:

1 More London Place SE1 2AF London

Number: 04343659

Incorporation date: 2001-12-20

Dissolution date: 2022-08-09

End of financial year: 31 December

Category: Private Unlimited Company

Status: Dissolved

Description

Data updated on:

The enterprise called Shire Investments & Finance (u.k.) Company was founded on Thursday 20th December 2001 as a private unlimited company. The enterprise headquarters was registered in London on 1 More London Place. This place post code is SE1 2AF. The reg. no. for Shire Investments & Finance (u.k.) Company was 04343659. Shire Investments & Finance (u.k.) Company had been in business for 21 years until Tuesday 9th August 2022.

This specific company was supervised by a solitary managing director: Nicholas I., who was chosen to lead the company in 2018.

The companies with significant control over this firm included: Takeda Pharmaceutical Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Osaka at Doshomachi 4-Chome, Chuo-Ku and was registered as a PSC under the reg no 1200-01-077461.

Company staff

Nicholas I.

Role: Director

Appointed: 30 June 2018

Latest update: 22 September 2022

Takeda Corporate Services Limited

Role: Corporate Secretary

Appointed: 01 March 2018

Address: London, W2 6BD, United Kingdom

Latest update: 22 September 2022

People with significant control

Takeda Pharmaceutical Company Limited
Address: 1-1 Doshomachi 4-Chome, Chuo-Ku, Osaka, Japan
Legal authority Established Under The Laws Of Japan
Legal form Kabushiki Kaisha (Or Stock Company)
Country registered Japan
Place registered Registered With The Osaka Legal Affairs Bureau #
Registration number 1200-01-077461
Notified on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shire Plc
Address: 22 Grenvill Street, Jersey, JE4 8PX, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 99854
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2019
Confirmation statement next due date 12 July 2021
Confirmation statement last made up date 28 June 2020

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2019 (AA)
filed on: 1st, December 2020
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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