Shp Brockwell Ltd (number 13671589) is a private limited company started on 2021-10-11 originating in England. The company is located at 25 Maddox Street, London W1S 2QN. Having undergone a change in 2021-12-09, the previous name the business utilized was Carislease (Bk) Limited. Shp Brockwell Ltd operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Shp Brockwell Ltd |
| Number | 13671589 |
| Date of Incorporation: | Monday 11th October 2021 |
| 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 |
Moving to the 3 directors that can be found in the business, we can name: Andrew D. (in the company from 26 November 2021), Thomas P. (appointment date: 26 November 2021), Claire F. (appointed on 26 November 2021). The Companies House reports 3 persons of significant control, namely: Shp Investments 4 Limited can be reached at Parkway, Whiteley, PO15 7AD Fareham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carisbrook 2 Limited can be reached at Cornhill, EC3V 3QQ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. 60 Uphill Developments Limited can be reached at Cornhill, EC3V 3QQ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-12-31 |
| Current Assets | 34,242 |
| Fixed Assets | 520,878 |
| Total Assets Less Current Liabilities | 276,510 |
People with significant control
| 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 |
Filings
| Download filing | |
|---|---|
|
(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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