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Companies House/London/Company profile

SHGB 10 LTD

Active
09251533·incorporated 2014-10-07

SHGB 10 LTD is an active UK private limited company, incorporated on 7 October 2014 at Companies House (number 09251533; OpenRegistry canonical ID GB-09251533-shgb-10-ltd). 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 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
2014-10-07
Registered Address
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

SHGB 10 LTD has 1 person with significant control on file:

  • Mrs Yuk Ching Natalie Wai born 1971 resident in United Kingdom, Hong Konger national. Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Henry Graham Born born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Liam Antony Robb born 1973 resident in England, British national. Notified 2021-08-01. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Henry Graham Born born 1973 resident in United Kingdom, British national. Notified 2022-06-30. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SHGB 10 LTD has previously traded as:

  • ENSCO 17487 LTD (until 2019-07-03)

Similar UK companies

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