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SHG ACQUISITION (UK) LIMITED - 180 The Strand, London, WC2R 1EA, United Kingdom
Company Information
- Company registration number
- 06395943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 The Strand
- London
- WC2R 1EA
- United Kingdom 180 The Strand, London, WC2R 1EA, United Kingdom UK
Management
- Managing Directors
- CARNIE, Andrew Ronald
- JONES, Nicholas Keith Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-10
- Age Of Company 2007-10-10 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Membership Collective Group Inc.
- Soho House & Co Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 768 LIMITED
- Legal Entity Identifier (LEI)
- 5493004PDYAH5GHUH713
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-02
✓
- Annual Return
- Due Date: 2023-10-24
- Last Date: 2022-10-10
✓
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SHG ACQUISITION (UK) LIMITED Company Description
- SHG ACQUISITION (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06395943. Its current trading status is "live". It was registered 2007-10-10. It was previously called NEWINCCO 768 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-01-02.It can be contacted at 180 The Strand .
Get SHG ACQUISITION (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shg Acquisition (Uk) Limited - 180 The Strand, London, WC2R 1EA, United Kingdom
- 2007-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHG ACQUISITION (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06395943#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06395943#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06395943#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-06-13) - PSC05
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notification-of-a-person-with-significant-control (2023-06-13) - PSC02
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accounts-with-accounts-type-full (2023-03-28) - AA
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gazette-filings-brought-up-to-date (2023-03-22) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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cessation-of-a-person-with-significant-control (2023-06-13) - PSC07
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-10) - CS01
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memorandum-articles (2022-04-09) - MA
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resolution (2022-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-02-28) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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capital-allotment-shares (2021-11-30) - SH01
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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change-person-director-company-with-change-date (2021-07-08) - CH01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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accounts-with-accounts-type-group (2020-12-30) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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accounts-with-accounts-type-group (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-21) - CH01
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change-person-director-company-with-change-date (2018-05-22) - CH01
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change-sail-address-company-with-old-address-new-address (2018-08-03) - AD02
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accounts-with-accounts-type-group (2018-10-10) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-10-12) - PSC09
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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confirmation-statement-with-updates (2017-10-25) - CS01
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accounts-with-accounts-type-group (2017-10-07) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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accounts-with-accounts-type-group (2016-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-22) - MR01
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confirmation-statement-with-updates (2016-12-07) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-group (2015-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-group (2014-10-09) - AA
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termination-director-company-with-name (2014-03-24) - TM01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-14) - CH01
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change-person-secretary-company-with-change-date (2013-10-14) - CH03
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second-filing-of-form-with-form-type (2013-10-21) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-10-17) - RP04
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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legacy (2013-02-04) - MG02
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change-person-director-company-with-change-date (2013-01-16) - CH01
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memorandum-articles (2013-10-23) - MEM/ARTS
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resolution (2013-10-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-18) - AA
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mortgage-satisfy-charge-full (2013-09-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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keyboard_arrow_right 2012
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legacy (2012-01-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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change-person-director-company-with-change-date (2012-11-09) - CH01
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accounts-with-accounts-type-group (2012-06-07) - AA
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capital-allotment-shares (2012-01-18) - SH01
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resolution (2012-01-17) - RESOLUTIONS
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keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-09-16) - AD03
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change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01
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accounts-with-accounts-type-group (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-16) - AA
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change-account-reference-date-company-current-shortened (2010-11-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-sail-address-company (2010-01-29) - AD02
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keyboard_arrow_right 2009
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legacy (2009-07-13) - 225
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appoint-person-director-company-with-name (2009-11-19) - AP01
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accounts-with-accounts-type-group (2009-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-11-11) - 287
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legacy (2008-02-07) - 288a
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legacy (2008-01-19) - 395
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keyboard_arrow_right 2007
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legacy (2007-11-09) - 225
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legacy (2007-11-09) - 288b
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legacy (2007-11-09) - 288a
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incorporation-company (2007-10-10) - NEWINC
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certificate-change-of-name-company (2007-10-30) - CERTNM
