Shp Wellington Ltd (registration number 13671618) is a private limited company created on 2021-10-11 in England. This firm has its registered office at 25 Maddox Street, London W1S 2QN. Changed on 2022-03-23, the previous name this business used was Carislease (Ws) Limited. Shp Wellington Ltd operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Shp Wellington Ltd |
| Number | 13671618 |
| Date of Incorporation: | 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 |
When it comes to the 3 directors that can be found in this enterprise, we can name: Andrew D. (appointed on 21 March 2022), Thomas P. (appointment date: 21 March 2022), Claire F. (appointed on 21 March 2022). The official register indexes 3 persons of significant control, namely: Shp Investments 4 Limited is located at Forum 4 Parkway, PO15 7AD Fareham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Carisbrook 2 Limited is located at Cornhill, EC3V 3QQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. 60 Uphill Developments Limited is located at Cornhill, EC3V 3QQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-12-31 |
| Current Assets | 71,147 |
| Fixed Assets | 1,560,024 |
| Total Assets Less Current Liabilities | 871,822 |
People with significant control
| Address | Forum 4 Parkway, Whiteley, Fareham, England Forum 4 Parkway, Fareham, PO15 7AD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| 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 2023-10-10 filed on: 26th, October 2023 | confirmation statement |
Free Download
(3 pages)
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