OpenRegistry
Companies House/London/Company profile

SHGB 5 LTD

Active
07817950·incorporated 2011-10-20

SHGB 5 LTD is an active UK private limited company, incorporated on 20 October 2011 at Companies House (number 07817950; OpenRegistry canonical ID GB-07817950-shgb-5-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-20
Registered Address
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

SHGB 5 LTD has 1 person with significant control on file:

  • Mr Simon Henry Graham Born born 1973 resident in England, British national. Notified 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Lucie Burrow born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHGB 5 LTD has previously traded as:

  • TRUE VISION LIGHTING LTD (until 2012-11-21)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07817950.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.