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Companies House/London/Company profile

UNDERSHAFT LIMITED

Active
04075935·incorporated 2000-09-21

UNDERSHAFT LIMITED is an active UK private limited company, incorporated on 21 September 2000 at Companies House (number 04075935; OpenRegistry canonical ID GB-04075935-undershaft-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 42,903 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-21
Registered Address
80 FENCHURCH STREET, LONDON, EC3M 4AE, UNITED KINGDOM
SIC
74990 — Non-trading company
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-06-01. Next confirmation statement due 2017-06-29.

Persons with significant control

UNDERSHAFT LIMITED has 1 person with significant control on file:

  • Aviva Group Holdings Limited (England reg. 1555746). 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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