VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Shelby Finance LTD

Address
10 Fleet Place
London
EC4M 7RB
VAT ID no VAT ID available
Company No. 08117620 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Morses Club Limited Status: Active Notified: 10/01/2017 Companies House Number: 06793980 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Campbell, Graeme James London Status: Active Notified: 10/12/2020 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Marshall, Gary Peter London Status: Active Notified: 01/05/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB U Holdings LTD Status: Active Notified: 21/06/2019 Companies House Number: 11898861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors