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SHG ACQUISITION (UK) LIMITED

Active
06395943·incorporated 2007-10-10

SHG ACQUISITION (UK) LIMITED is an active UK private limited company, incorporated on 10 October 2007 at Companies House (number 06395943; OpenRegistry canonical ID GB-06395943-shg-acquisition-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-10
Registered Address
180 THE STRAND, LONDON, WC2R 1EA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of SHG ACQUISITION (UK) LIMITED

Shareholders

Look up shareholders of SHG ACQUISITION (UK) LIMITED

Financials

Check financials of SHG ACQUISITION (UK) LIMITED

Filings

Check filing history of SHG ACQUISITION (UK) LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

SHG ACQUISITION (UK) LIMITED has 1 person with significant control on file:

  • Ronald Wayne Burkle born 1952 resident in United States, American national. Notified 2026-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Ronald Wayne Burkle born 1952 resident in United States, American national. Notified 2016-04-06. Ceased 2021-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Soho House & Co Inc. (Delaware reg. 4945249). Notified 2021-07-21. Ceased 2026-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-10. Ceased 2017-07-18.

Previous names

SHG ACQUISITION (UK) LIMITED has previously traded as:

  • NEWINCCO 768 LIMITED (until 2007-10-30)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06395943.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.