OpenRegistry
Companies House/3 Dorset Rise/Company profile

SHANI GROUP LIMITED

Active
00490704·incorporated 1951-01-19

SHANI GROUP LIMITED is an active UK private limited company, incorporated on 19 January 1951 at Companies House (number 00490704; OpenRegistry canonical ID GB-00490704-shani-group-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 297 active companies registered in 3 Dorset Rise, London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-01-19
Registered Address
C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

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

Persons with significant control

SHANI GROUP LIMITED has 1 person with significant control on file:

  • Mr Mark Adam Hollis born 1962 resident in England, British national. Notified 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Barry Steven Hollis born 1957 resident in United Kingdom, British national. Notified 2018-02-01. Ceased 2018-06-11.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-01-31. Ceased 2018-01-31.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in 3 Dorset Rise: