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

Shp Investments 4 Limited FAREHAM


Shp Investments 4 Limited is a private limited company situated at Forum 4 Parkway, Whiteley, Fareham PO15 7AD. Incorporated on 2021-04-03, 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 Thomas P., appointed on 03 April 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-04-02 and the date for the subsequent filing is 2024-04-16. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Shp Investments 4 Limited Address / Contact

Office Address Forum 4 Parkway
Office Address2 Whiteley
Town Fareham
Post code PO15 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13311574
Date of Incorporation Sat, 3rd Apr 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 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Lynsey S.

Position: Director

Appointed: 02 August 2023

Claire F.

Position: Director

Appointed: 13 May 2021

Thomas P.

Position: Director

Appointed: 03 April 2021

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 03 April 2021

Edward B.

Position: Director

Appointed: 03 April 2021

Andrew D.

Position: Director

Appointed: 03 April 2021

Dean T.

Position: Director

Appointed: 03 April 2021

Resigned: 05 July 2023

Subbash T.

Position: Director

Appointed: 03 April 2021

Resigned: 13 May 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Wellness Legion Uk Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this 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 3 April 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 4th, October 2023
Free Download (40 pages)

Company search