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Companies House/London/Company profile

SHAPTOR CAPITAL LTD

Active
09936071·incorporated 2016-01-05

SHAPTOR CAPITAL LTD is an active UK private limited company, incorporated on 5 January 2016 at Companies House (number 09936071; OpenRegistry canonical ID GB-09936071-shaptor-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-05
Registered Address
SHAPTOR STUDIO, 35 TRANQUIL VALE, LONDON, SE3 0BU, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHAPTOR CAPITAL LTD has 1 person with significant control on file:

  • Bpdm Group Ltd (England And Wales reg. 01040484). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ronald Albert Burford born 1946 resident in United Kingdom, British national. Notified 2018-01-02. Ceased 2024-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Diana Pauline Burford born 1947 resident in United Kingdom, British national. Notified 2018-01-02. Ceased 2024-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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