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Companies House/London/Company profile

SHAW WALLACE OVERSEAS LIMITED

Active
00283393·incorporated 1934-01-05

SHAW WALLACE OVERSEAS LIMITED is an active UK private limited company, incorporated on 5 January 1934 at Companies House (number 00283393; OpenRegistry canonical ID GB-00283393-shaw-wallace-overseas-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1934-01-05
Registered Address
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SHAW WALLACE OVERSEAS LIMITED has 1 person with significant control on file:

  • Tanqueray Gordon & Company Limited (United Kingdom reg. 55603). Notified 2016-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-01. Ceased 2017-06-23.

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