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All Information about:

                        
Name

SHP Investments 2 Limited

Address
Forum 4 Solent Business Park, Parkway
South Whiteley
Fareham
PO15 7AD
VAT ID no VAT ID available
Company No. 12869507 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
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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: 09/09/2020 Companies House Number: 11518817 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Aztec Financial Services (uk) Limited, South Whiteley, Fareham, England, United Kingdom Status: Active Notified: 09/09/2020 Role: Secretary
    Bellew, Edward Alexander South Whiteley, Fareham, England, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 05/1977 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawber, Andrew Joseph South Whiteley, Fareham, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 12/1961 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise South Whiteley, Fareham, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pridmore, Thomas Clifford South Whiteley, Fareham, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 03/1972 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Lynsey Victoria South Whiteley, Fareham, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Nevile, Ravi South Whiteley, Fareham, United Kingdom Status: Ceased Notified: 09/09/2020 Ceased: 22/12/2020 Occupation: Uk Head Of Real Assets Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB FPI CO 407 LTD Status: Active Notified: 21/12/2020 Companies House Number: 12780247 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 HB Villages Developments (Crewe) LTD Status: Active Notified: 27/06/2022 Companies House Number: 12575264 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 Houses FOR Homes Limited Status: Active Notified: 17/12/2020 Companies House Number: 04594406 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 Nayana Properties Limited Status: Active Notified: 01/12/2021 Companies House Number: 12810295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Realestate SW Limited Status: Active Notified: 10/11/2020 Companies House Number: 12828308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors