Shepham Holdco Limited, London
Shepham Holdco Limited is a private limited company. Once, it was called Petersham Midco Limited (changed on 2017-03-04). Located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG, this 7 years old business was incorporated on 2016-11-29 and is categorised as "production of electricity" (SIC code: 35110).1 director can be found in the company: Graham S. (appointed on 17 September 2018).
| About | |
|---|---|
| Name: Shepham Holdco Limited | |
| Number: 10502350 | |
| Incorporation date: 2016-11-29 | |
| End of financial year: 31 March |
| Address: |
C/o Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG |
| SIC code: |
35110 - Production of electricity |
| Address | C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England |
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08928992 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Foresight Group Llp, The Shard London Bridge Street, London, SE1 9SG, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11254336 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | First Floor, St James House 13 Kensington Square, London, W8 5HD, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08390142 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | First Floor St James House 13 Kensington Square, London, United Kingdom, W8 5HD, 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 | 09801824 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2018-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 12,981,873 | 3,090,759 | 3,197,822 |
| Fixed Assets | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 12,981,874 | 2,985,059 | 2,945,901 |
The date for Shepham Holdco Limited confirmation statement filing is 2024-01-24. The previous confirmation statement was sent on 2023-01-10. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.
5 persons of significant control are reported in the official register, namely: Blackmead Infrastructure Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. Fw Discovery Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Bridge Street, SE1 9SG London. Justine M. that has over 3/4 of shares, 3/4 to full of voting rights.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-24 filed on: 24th, January 2024 | confirmation statement |
Free Download
(5 pages)
|