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All Information about:

                        
Name

SHP Investments 4 Limited

Address
Forum 4 Parkway
Whiteley
Fareham
PO15 7AD
VAT ID no VAT ID available
Company No. 13311574 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wellness Legion Uk Limited Status: Active Notified: 03/04/2021 Companies House Number: 11518817 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Aztec Financial Services (uk) Limited, Whiteley, Fareham, England Status: Active Notified: 03/04/2021 Role: Secretary
    Bellew, Edward Alexander Whiteley, Fareham, England Status: Active Notified: 03/04/2021 Date of Birth: 05/1977 Occupation: Assoicate Director Role: Director Country of Residence: England Nationality: British
    Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 03/04/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise Whiteley, Fareham, England Status: Active Notified: 13/05/2021 Date of Birth: 11/1979 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Pridmore, Thomas Clifford Whiteley, Fareham, England Status: Active Notified: 03/04/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Lynsey Victoria Whiteley, Fareham, England Status: Active Notified: 02/08/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 35-37 Derby Road Properties Limited Status: Active Notified: 30/03/2022 Companies House Number: 12948232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PKM Properties NO.7 Limited Status: Active Notified: 26/09/2023 Companies House Number: 14273278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peartree Propco Limited Status: Active Notified: 15/06/2022 Companies House Number: 13789533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rhodos Properties (NO3) SPV2 Limited Status: Active Notified: 22/08/2023 Companies House Number: 14088927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SHP Ashford Limited Status: Active Notified: 22/12/2021 Companies House Number: 13346849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SHP Bancroft LTD Status: Active Notified: 28/05/2021 Companies House Number: 11344602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SHP Chester Limited Status: Active Notified: 09/08/2022 Companies House Number: 12523402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SHP Livingstone LTD Status: Active Notified: 28/05/2021 Companies House Number: 11938394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more