SHIRE GLOBAL FINANCE

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

This company is commonly known as Shire Global Finance. The company was founded 19 years ago and was given the registration number 05418960. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SHIRE GLOBAL FINANCE
Company Number	:	05418960
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2005
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Kingdom Street, London, United Kingdom, W2 6BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	01 March 2022	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	30 November 2020	Active
Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, RG24 8EP	Secretary	18 June 2008	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Secretary	18 April 2005	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Secretary	21 March 2016	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Corporate Secretary	13 March 2018	Active
2 Lambs Passage, London, EC1Y 8BB	Corporate Nominee Secretary	08 April 2005	Active
Hampshire International Busines Park, Chineham, Basingstoke, RG24 8EP	Director	30 June 2009	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	08 February 2019	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Director	18 June 2008	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Director	17 June 2007	Active
2 Sudbrooke Road, London, SW12 8TG	Director	18 April 2005	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	30 June 2009	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	24 February 2014	Active
., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	06 August 2008	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	08 February 2019	Active
Apartment 111 The Circle, Queen Elizabeth Street, London, SE1 2JJ	Director	08 April 2005	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	17 March 2014	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	31 May 2017	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	13 January 2015	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Director	18 April 2005	Active
92 Crosslands, Caddington, Luton, LU1 4ER	Director	08 April 2005	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	17 March 2016	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	17 March 2016	Active
Hampshire International Business, Park Chineham, Basingstoke, RG24 8EP	Director	18 April 2005	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	30 June 2018	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	30 June 2018	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	13 March 2018	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	08 May 2014	Active
16 Porchester Terrace, London, W2 3TL	Director	08 April 2005	Active
Hampshire International Business Park, Chineham, Basingstoke, United Kingdom, RG24 8EP	Director	20 May 2013	Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD	Director	08 April 2005	Active
The Cottage, Upper Clatford, Andover, SP11 7QW	Director	11 June 2007	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	15 November 2016	Active
1, Kingdom Street, London, United Kingdom, W2 6BD	Director	02 October 2018	Active

People with Significant Control

Shire Holdings Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1 Kingdom Street, Kingdom Street, London, England, W2 6BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHIRE GLOBAL FINANCE

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement