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SHELLWORKS GROUP LTD

Active
12131588·incorporated 2019-07-31

SHELLWORKS GROUP LTD is an active UK private limited company, incorporated on 31 July 2019 at Companies House (number 12131588; OpenRegistry canonical ID GB-12131588-shellworks-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,890 active UK entities in that code and one of 1,107,954 active companies registered in London. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-31
Registered Address
UNIT 2 CRUSADERS INDUSTRIAL ESTATE, 167 HERMITAGE ROAD, LONDON, N4 1LZ., ENGLAND
SIC
22290 — Manufacture of other plastic products
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

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

Persons with significant control

SHELLWORKS GROUP LTD has 1 person with significant control on file:

  • Shellworks Inc (United States reg. 0001819490). Notified 2022-09-29.
    • 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:

  • Mr Edward Thomas Jones born 1996 resident in United Kingdom, British national. Notified 2019-07-31. Ceased 2022-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Nicholas Edwards born 1993 resident in United Kingdom, British national. Notified 2019-07-31. Ceased 2019-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amir Joseph Afshar born 1990 resident in United Kingdom, British,Iranian national. Notified 2019-07-31. Ceased 2020-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Insiya Turab Jafferjee born 1991 resident in England, Sri Lankan national. Notified 2019-09-16. Ceased 2020-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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