Shg Capital Ltd

General information

Name:

Shg Capital Limited

Office Address:

6 Chesterfield Gardens W1J 5BQ London

Number: 09969885

Incorporation date: 2016-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the launching of Shg Capital Ltd, a company located at 6 Chesterfield Gardens, , London. That would make 8 years Shg Capital has existed on the local market, as the company was established on 2016-01-26. The firm Companies House Reg No. is 09969885 and the company zip code is W1J 5BQ. Established as Vitality Capital, this firm used the business name up till 2017, at which moment it got changed to Shg Capital Ltd. The company's Standard Industrial Classification Code is 64205 - Activities of financial services holding companies. Shg Capital Limited reported its latest accounts for the financial year up to 2023-01-31. The most recent confirmation statement was filed on 2023-01-25.

The trademark of Shg Capital is "Vitality Capital". It was submitted in October, 2016 and it got published in the journal number 2017-001.

For 8 years, the company has only been overseen by a single director: Simon P. who has been controlling it since 2016-01-26.

Simon P. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Shg Capital Ltd 2017-05-24
  • Vitality Capital Ltd 2016-01-26

Trade marks

Trademark UK00003192432
Trademark image:-
Trademark name:Vitality Capital
Status:Application Published
Filing date:2016-10-20
Owner name:Vitality Capital Limited
Owner address:Lumina Real Estate Capital, 17 Grosvenor Street, LONDON, United Kingdom, W1K 4QG

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 26 January 2016

Latest update: 10 March 2024

People with significant control

Simon P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 26 January 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Resolution
Free Download
Change of registered address from PO Box P O Box 52 Unit 2 Unit 2 Ravenscroft Way Barnoldswick Lancashire BB18 9AD England on 4th March 2024 to C3 Montevetro 100 Battersea Church Road London SW11 3YL (AD01)
filed on: 4th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
8
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