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Shogun Finance Limited (number 01963821) is a private limited company founded on 1985-11-22 originating in United Kingdom. This firm is situated at St William House, Tresillian Terrace, Cardiff CF10 5BH. Shogun Finance Limited is operating under Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Shogun Finance Limited
Number 01963821
Date of Incorporation: November 22, 1985
End of financial year: 31 December
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this particular business, we can name: Anish A. (appointed on 15 March 2023), Nicholas W. (appointment date: 29 October 2022), James M. (appointed on 09 December 2019). 1 secretary is present as well: Paul G. (appointed on 19 January 2024). The Companies House indexes 3 persons of significant control, namely: Black Horse Group Limited is located at Gresham Street, EC2V 7HN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Black Horse Group Limited
6 April 2016
Address 25 Gresham Street, London, EC2V 7HN, 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 02498806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Spitalgate Dealer Services Limited
28 April 2017 - 12 October 2021
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01646788
Nature of control: 25-50% voting rights
25-50% shares
Colt Car Company Limited (The)
6 April 2016 - 28 April 2017
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01163954
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 13th, June 2023 | accounts 		Free Download (35 pages)

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