SHEM INVESTMENT MANAGERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shem Investment Managers Ltd. The company was founded 5 years ago and was given the registration number 11630092. The firm's registered office is in LONDON. You can find them at Flat 11 Allmand Place, 136 Granville Road, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SHEM INVESTMENT MANAGERS LTD
Company Number	:	11630092
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2018
End of financial year	:	31 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Flat 11 Allmand Place, 136 Granville Road, London, London, NW2 2LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43, Route De Choulex, Vandoeuvres 1253, Switzerland,	Director	18 October 2018	Active
Newport Place, 769 Finchley Road, London, United Kingdom, NW11 8DN	Director	18 October 2018	Active

People with Significant Control

Mr Bruno Marcel Choumon
Notified on	:	18 October 2018
Status	:	Active
Date of birth	:	October 1963
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Newport Place, 769 Finchley Road, London, United Kingdom, NW11 8DN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Yann Maurice Casthelaz
Notified on	:	18 October 2018
Status	:	Active
Date of birth	:	May 1976
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	43, Route De Choulex, Vandoeuvres 1253, Switzerland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (9 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-07-27	Gazette	Gazette dissolved voluntary.	Download
2021-05-11	Gazette	Gazette notice voluntary.	Download
2021-04-28	Dissolution	Dissolution application strike off company.	Download
2021-04-27	Address	Change registered office address company with date old address new address.	Download
2021-04-27	Officers	Termination director company with name termination date.	Download
2021-04-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-01	Accounts	Accounts with accounts type dormant.	Download
2019-11-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-06	Address	Change registered office address company with date old address new address.	Download
2018-10-18	Incorporation	Incorporation company.	Download