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Companies House/London/Company profile

BRITCHAM SHANGHAI LTD

Active
09286878·incorporated 2014-10-29

BRITCHAM SHANGHAI LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 29 October 2014 at Companies House (number 09286878; OpenRegistry canonical ID GB-09286878-britcham-shanghai-ltd). Sophymarine's OpenRegistry classifies it under SIC 94120 (Activities of professional membership organizations), one of 2,984 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). 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
2014-10-29
Registered Address
SUITE 1, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

BRITCHAM SHANGHAI LTD has 4 persons with significant control on file:

  • Mr Philip John Roebuck born 1959 resident in China, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Ms Rosemary Phyllis Hawes born 1979 resident in China, British national. Notified 2019-07-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Kirsten Scott Johnston born 1973 resident in Hong Kong, British national. Notified 2025-10-28.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Alexander Eric Roberts born 1980 resident in China, British national. Notified 2025-10-28.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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