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Shgb 10 Ltd, EC2M 5PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHGB 10 LTD

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

This company is commonly known as Shgb 10 Ltd. The company was founded 10 years ago and was given the registration number 09251533. The firm's registered office is in LONDON. You can find them at 3 London Wall Buildings, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHGB 10 LTD
Company Number:09251533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 London Wall Buildings, London, EC2M 5PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Corporate Secretary07 October 2014Active
Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director30 June 2022Active
5 London Wall Buildings, London, England, EC2M 5NS

Director07 October 2014Active
3 London Wall Buildings, London, United Kingdom, EC2M 5PD

Director07 October 2014Active
Born & Co., Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER

Director01 August 2021Active

People with Significant Control

Mrs Yuk Ching Natalie Wai
Notified on:01 January 2024
Status:Active
Date of birth:December 1971
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Born & Co., 1st Floor, Devonshire House, London, United Kingdom, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Henry Graham Born
Notified on:30 June 2022
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Born & Co., 1st Floor, Devonshire House, London, United Kingdom, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liam Antony Robb
Notified on:01 August 2021
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Born & Co., Lansdowne House, London, United Kingdom, W1J 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Henry Graham Born
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:5 London Wall Buildings, London, England, EC2M 5NS
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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