Shp Wavertree Ltd is a private limited company that can be found at 25 Maddox Street, London W1S 2QN. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-10-11, this 2-year-old company is run by 3 directors.
Director Andrew D., appointed on 16 December 2021. Director Thomas P., appointed on 16 December 2021. Director Claire F., appointed on 16 December 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House information there was a change of name on 2021-12-29 and their previous name was Carislease (Nd) Limited.
The last confirmation statement was filed on 2023-10-10 and the due date for the subsequent filing is 2024-10-24. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 25 Maddox Street |
| Town | London |
| Post code | W1S 2QN |
| Country of origin | United Kingdom |
| Registration Number | 13671602 |
| Date of Incorporation | Mon, 11th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 16 December 2021
Position: Director
Appointed: 16 December 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Shp Investments 4 Limited from Fareham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Carisbrook 2 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is 60 Uphill Developments Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Shp Investments 4 Limited
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 |
| Notified on | 16 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carisbrook 2 Limited
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 |
| Notified on | 11 October 2021 |
| Ceased on | 16 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
60 Uphill Developments Limited
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 |
| Notified on | 11 October 2021 |
| Ceased on | 16 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Carislease (nd) | December 29, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 109 169 |
| Net Assets Liabilities | 817 670 |
| Other | |
| Creditors | 992 882 |
| Fixed Assets | 1 701 383 |
| Net Current Assets Liabilities | 883 713 |
| Total Assets Less Current Liabilities | 817 670 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 10th October 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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