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SHOO 802AA LIMITED

Active
10742755·incorporated 2017-04-26

SHOO 802AA LIMITED is an active UK private limited company, incorporated on 26 April 2017 at Companies House (number 10742755; OpenRegistry canonical ID GB-10742755-shoo-802aa-limited). Sophymarine's OpenRegistry classifies it under SIC 70210 (Public relations and communications activities), one of 13,135 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-26
Registered Address
SEA CONTAINERS HOUSE 6TH FLOOR, 22 UPPER GROUND, LONDON, SE1 9PD, UNITED KINGDOM
SIC
70210 — Public relations and communications 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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHOO 802AA LIMITED has 1 person with significant control on file:

  • Laser Bidco Limited (England reg. 13234624). Notified 2021-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ldc (Managers) Limited (United Kingdom reg. 02495714). Notified 2017-06-07. Ceased 2021-03-05.
    • Holds 25–50% of voting rights
  • Mr Dennis Simon O'Brien born 1975 resident in England, British national. Notified 2017-04-26. Ceased 2017-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dennis Simon O'Brien born 1975 resident in England, British national. Notified 2017-06-07. Ceased 2021-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Janet Elizabeth Steele born 1964 resident in England, British national. Notified 2017-06-07. Ceased 2021-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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