You are here: bizstats.co.uk > a-z index > S list > SH list

Shp Investments 2 Limited FAREHAM


Shp Investments 2 Limited is a private limited company registered at Forum 4 Solent Business Park, Parkway, South Whiteley, Fareham PO15 7AD. Incorporated on 2020-09-09, this 3-year-old company is run by 5 directors.
Director Lynsey S., appointed on 02 August 2023. Director Claire F., appointed on 13 May 2021. Director Edward B., appointed on 22 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-09-18 and the deadline for the next filing is 2024-10-02. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Shp Investments 2 Limited Address / Contact

Office Address Forum 4 Solent Business Park, Parkway
Office Address2 South Whiteley
Town Fareham
Post code PO15 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12869507
Date of Incorporation Wed, 9th Sep 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Lynsey S.

Position: Director

Appointed: 02 August 2023

Claire F.

Position: Director

Appointed: 13 May 2021

Edward B.

Position: Director

Appointed: 22 December 2020

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 09 September 2020

Andrew D.

Position: Director

Appointed: 09 September 2020

Thomas P.

Position: Director

Appointed: 09 September 2020

Ravi N.

Position: Director

Appointed: 09 September 2020

Resigned: 22 December 2020

Dean T.

Position: Director

Appointed: 09 September 2020

Resigned: 05 July 2023

Subbash T.

Position: Director

Appointed: 09 September 2020

Resigned: 13 May 2021

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Wellness Legion Uk Limited from London, England. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Wellness Legion Uk Limited

3 More London Riverside, London, SE1 2AQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11518817
Notified on 9 September 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Group of companies' accounts made up to December 31, 2022
filed on: 3rd, October 2023
Free Download (37 pages)

Company search