← OpenRegistry
SHINEBAY LIMITED
Active
05802685 · incorporated 2006-05-02
SHINEBAY LIMITED is an active UK private limited company, incorporated on 2 May 2006 at Companies House (number 05802685; OpenRegistry canonical ID GB-05802685-shinebay-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 208 active companies registered in Perivale, Greenford (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
APARTMENT 3 GROUND FLOOR STEWKLEY HOUSE, 2 WADSWORTH ROAD, PERIVALE, GREENFORD, UB6 7JD, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-02-04 . Next confirmation statement due 2027-02-18 .
Persons with significant control SHINEBAY LIMITED has 1 person with significant control on file:
Mr Rene Wetzel born 1950 resident in Switzerland, Swiss national. Notified 2026-02-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Cfs Secretaries Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-15. Ceased 2025-12-18. Has significant influence or control Mr Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30. Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30. Chalfen Nomiees Limited Owns 75% or more of shares Holds 75% or more of voting rights Mr Bryan Thornton born 1955 resident in United Kingdom, British national. Notified 2025-12-18. Ceased 2026-02-04. Has significant influence or control Similar UK companies Other companies registered under SIC 70229 (Management consultancy activities other than financial management):
Other companies registered in Perivale:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/05802685 .
More in Perivale · UB6 postcode area · Other 2006 incorporations · More private limited companys · SIC 70229 register