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Companies House/Cambridge/Company profile

POCOCK & SHAW LIMITED

Active
03784809·incorporated 1999-06-09

POCOCK & SHAW LIMITED is an active UK private limited company, incorporated on 9 June 1999 at Companies House (number 03784809; OpenRegistry canonical ID GB-03784809-pocock-shaw-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-09
Registered Address
SUITE D (XEINADIN CAMBRIDGE) SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGE, CB22 3JH, ENGLAND
SIC
68310 — Real estate agencies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

POCOCK & SHAW LIMITED has 3 persons with significant control on file:

  • Mr Kevin Stuart Burt-Gray born 1962 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Christian Stuart Baker born 1967 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
  • Mr Piers Bannerman Saunders born 1971 resident in England, British national. Notified 2024-10-28.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr John Edward Pocock born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-09-22.
    • Owns 75% or more of shares
  • Mr Richard Andrew Brown born 1953 resident in England, British national. Notified 2016-07-01. Ceased 2024-10-28.
    • Owns 25–50% of shares

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