SHP Investments CC LTD
Company 08347216 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gresham Care Limited 2 shared directors
- Houses for Homes Limited 2 shared directors
- Holymoor Limited 2 shared directors
- Millthorpe Limited 2 shared directors
- Whirlow Developments Limited 2 shared directors
- Longshaw Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08347216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2013 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Realestate Sw Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martin Lee Reed ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - The Estate of Stephen John Petts ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Ccg Enterprises Limited ceased 2020
ownership of shares 25-50% voting rights 25-50% - Ccge Parasol Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Lynsey Victoria Sutcliffe Director · appointed 2023
- Edward Alexander Bellew Director · appointed 2020
Show 7 former officers
- Ravi Nevile Director · appointed 2020 · resigned 2020
- Dean Russell Tower Director · appointed 2020 · resigned 2023
- Sean Michael Davey Director · appointed 2017 · resigned 2019
- Emma Jane Mary Lewes Director · appointed 2017 · resigned 2019
- Beverley Gerontis Director · appointed 2017 · resigned 2019
- Martin Lee Reed Director · appointed 2013 · resigned 2020
- Petts, Stephen John, the Estate of Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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