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All Information about:

                        
Name

SHP Investments 1 Limited

Address
Forum 4 Solent Business Park
Parkway South
Whiteley, Fareham
PO15 7AD
VAT ID no VAT ID available
Company No. 12469467 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: 18/02/2020 Companies House Number: 11518817 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Aztec Financial Services (uk) Limited, Parkway South, Whiteley, Fareham, England Status: Active Notified: 18/02/2020 Role: Secretary
    Bellew, Edward Alexander Parkway South, Whiteley, Fareham, England 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 Parkway South, Whiteley, Fareham, England Status: Active Notified: 28/05/2020 Date of Birth: 12/1961 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise Parkway South, Whiteley, Fareham, England 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 Parkway South, Whiteley, Fareham, England Status: Active Notified: 28/05/2020 Date of Birth: 03/1972 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Sutcliffe, Lynsey Victoria Parkway South, Whiteley, Fareham, England Status: Active Notified: 02/08/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Nevile, Ravi Parkway South, Whiteley, Fareham, England Status: Ceased Notified: 18/02/2020 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 Carislease 7 Limited Status: Active Notified: 22/10/2020 Companies House Number: 11749188 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB FPI CO 271 LTD Status: Active Notified: 25/06/2020 Companies House Number: 11370093 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 FPI CO 401 LTD Status: Active Notified: 01/04/2020 Companies House Number: 12424704 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 FPI CO 91 LTD Status: Active Notified: 31/03/2020 Companies House Number: 10546591 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 Sandhurst Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 11767851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors