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Companies House/London/Company profile

SHEPHEARD-WALWYN (PUBLISHERS) LIMITED

Active
01029102·incorporated 1971-10-29

SHEPHEARD-WALWYN (PUBLISHERS) LIMITED is an active UK private limited company, incorporated on 29 October 1971 at Companies House (number 01029102; OpenRegistry canonical ID GB-01029102-shepheard-walwyn-publishers-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,946 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-10-29
Registered Address
SUITE 114 MORTLAKE BUSINESS CENTRE, MORTLAKE HIGH STREET, LONDON, SW14 8JN, ENGLAND
SIC
58110 — Book publishing
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SHEPHEARD-WALWYN (PUBLISHERS) LIMITED has 1 person with significant control on file:

  • Mr Phillip James Anderson born 1961 resident in United Kingdom, Australian national. Notified 2024-11-25.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Mirella Gina Anna Lombardo born 1960 resident in United Kingdom, British national. Notified 2020-07-24. Ceased 2024-11-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Ronald Anders Werner born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-24.
    • 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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