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Shg Acquisition (uk) Limited, WC2R 1EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHG ACQUISITION (UK) LIMITED

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

This company is commonly known as Shg Acquisition (uk) Limited. The company was founded 17 years ago and was given the registration number 06395943. The firm's registered office is in LONDON. You can find them at 180 The Strand, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHG ACQUISITION (UK) LIMITED
Company Number:06395943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:180 The Strand, London, United Kingdom, WC2R 1EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Soho House & Co Inc.
Notified on:21 July 2021
Status:Active
Country of residence:United States
Address:Corporate Creations Network Inc., 3411 Silverside Road, Wilmington, United States, 19810
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Wayne Burkle
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:American
Country of residence:United Kingdom
Address:180, The Strand, London, United Kingdom, WC2R 1EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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