Shp Brockwell Ltd, London
Shp Brockwell Ltd is a private limited company. Previously, it was named Carislease (Bk) Limited (it was changed on 2021-12-09). Situated at 25 Maddox Street, London W1S 2QN, the above-mentioned 2 years old enterprise was incorporated on 2021-10-11 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in the business: Andrew D. (appointed on 26 November 2021), Thomas P. (appointed on 26 November 2021), Claire F. (appointed on 26 November 2021).
| About | |
|---|---|
| Name: Shp Brockwell Ltd | |
| Number: 13671589 | |
| Incorporation date: 2021-10-11 | |
| End of financial year: 31 December |
| Address: |
25 Maddox Street London W1S 2QN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2022-12-31 |
| Current Assets | 34,242 |
| Fixed Assets | 520,878 |
| Total Assets Less Current Liabilities | 276,510 |
The deadline for Shp Brockwell Ltd confirmation statement filing is 2024-10-24. The previous one was submitted on 2023-10-10. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Shp Investments 4 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Parkway, Whiteley, PO15 7AD Fareham. Carisbrook 2 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Cornhill, EC3V 3QQ London. 60 Uphill Developments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Cornhill, EC3V 3QQ London.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 10th Oct 2023 filed on: 26th, October 2023 | confirmation statement |
Free Download
(3 pages)
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