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Companies House/London/Company profile

SHELTONS GROUP SERVICES LTD

Active
09507447·incorporated 2015-03-24

SHELTONS GROUP SERVICES LTD is an active UK private limited company, incorporated on 24 March 2015 at Companies House (number 09507447; OpenRegistry canonical ID GB-09507447-sheltons-group-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-24
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC
69201 — Accounting and auditing activities
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

SHELTONS GROUP SERVICES LTD has 2 persons with significant control on file:

  • Sheltons Holdings Ltd (England reg. 10455008). Notified 2024-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Edwin George Shelton born 1952 resident in Denmark, Australian national. Notified 2024-11-05.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Edwin George Shelton born 1952 resident in Denmark, Australian national. Notified 2016-04-06. Ceased 2024-01-04.
    • Holds 75% or more of voting rights
  • Ms Nina Hvidberg Shelton born 1960 resident in Denmark, Danish national. Notified 2024-01-04. Ceased 2024-11-05.
    • Owns 75% or more of shares

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