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SHAVIAN INVESTMENTS COMPANY LIMITED(THE)

Active
00373811·incorporated 1942-05-07

SHAVIAN INVESTMENTS COMPANY LIMITED(THE) is an active UK private limited company, incorporated on 7 May 1942 at Companies House (number 00373811; OpenRegistry canonical ID GB-00373811-shavian-investments-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London, London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1942-05-07
Registered Address
5TH FLOOR, ONE NEW CHANGE, LONDON, LONDON, EC4M 9AF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

SHAVIAN INVESTMENTS COMPANY LIMITED(THE) has 1 person with significant control on file:

  • Bwf - The Fiber Company Uk Limited (England reg. 09503205). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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