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SHADOW WORLD INVESTIGATIONS LIMITED

Active
07087435·incorporated 2009-11-26

SHADOW WORLD INVESTIGATIONS LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 26 November 2009 at Companies House (number 07087435; OpenRegistry canonical ID GB-07087435-shadow-world-investigations-limited). Sophymarine's OpenRegistry classifies it under SIC 84130 (Regulation of and contribution to more efficient operation of businesses), one of 430 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2009-11-26
Registered Address
7 CAVENDISH SQUARE, LONDON, W1G 0PE, ENGLAND
SIC
84130 — Regulation of and contribution to more efficient operation of businesses
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

SHADOW WORLD INVESTIGATIONS LIMITED has 2 persons with significant control on file:

  • Ms Rhona Wendy Anne Michie born 1995 resident in England, British national. Notified 2023-11-01.
    • Has significant influence or control
  • Mr Andrew Josef Feinstein born 1964 resident in United Kingdom, South African national. Notified 2023-11-01.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Professor Anna Stavrianakis born 1978 resident in England, British national. Notified 2019-06-01. Ceased 2023-05-17.
    • Holds 25–50% of voting rights
  • Ms Allegra Rosa Elizabeth Curling born 1979 resident in England, British national. Notified 2020-09-09. Ceased 2023-05-17.
    • Holds 25–50% of voting rights
  • Dr Alexander William Lowndes De Waal born 1963 resident in United States, British national. Notified 2017-02-27. Ceased 2023-05-17.
    • Holds 25–50% of voting rights
  • Dr Sarah Wykes born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-11.
    • Has significant influence or control
  • Ms Celia Wells born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-05-09.
    • Has significant influence or control
  • Mr Alastair Constance born 1980 resident in United Kingdom, South African national. Notified 2016-04-06. Ceased 2023-01-27.
    • Has significant influence or control
  • (unnamed). Notified 2023-08-03. Ceased 2023-11-01.

Previous names

SHADOW WORLD INVESTIGATIONS LIMITED has previously traded as:

  • CORRUPTION WATCH LIMITED (until 2021-02-15)

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