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Companies/08347216

Shp Investments Cc Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Realestate Sw LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-26 · No cessation recorded

Source record 144117665
Show 4 ceased records
Ccge Parasol LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-17 · Ceased 2020-10-26

Source record 136392556
Ccg Enterprises LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-12 · Ceased 2020-10-17

Source record 145721866
MR
Mr Martin Lee ReedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-06

Source record 138097116
SP
The Estate Of Stephen John PettsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-12

Source record 138097117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
CorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2026-08-03
+55 others
AD
Andrew Stewart James DaffernCurrent director
Appointed 2025-08-15 · 1 yr · Director
+258 others
TP
Thomas PridmoreCurrent director
Appointed 2021-05-13 · 5 yrs · Group Director
+244 others
AD
Andrew DawberCurrent director
Appointed 2021-05-13 · 5 yrs · Group Director
+244 others
Show 12 historical appointments
LS
Lynsey SutcliffeResigned director
Resigned 2023-08-02 · 3 yrs · Associate Director
CF
Claire FaheyResigned director
Resigned 2021-05-13 · 4 yrs · Finance Director
EB
Edward BellewResigned director
Resigned 2020-12-22 · 5 yrs · Associate Director
CorpAztec Financial Services UK LimitedResigned secretary
Resigned 2020-11-24 · 5 yrs
RN
Ravi NevileResigned director
Resigned 2020-11-10 · Director
DT
Dean TowerResigned director
Resigned 2020-11-10 · 2 yrs · Associate Director
ST
Subbash ThammannaResigned director
Resigned 2020-11-10 · Chief Finance Officer
SD
Sean DaveyResigned director
Resigned 2017-11-10 · 1 yr · Financial Adviser
EL
Emma LewesResigned director
Resigned 2017-03-17 · 2 yrs · Director
BG
Beverley GerontisResigned director
Resigned 2017-03-17 · 2 yrs · Director
SP
Stephen PettsResigned director
Resigned 2013-01-04 · 4 yrs · Director
MR
Martin ReedResigned director
Resigned 2013-01-04 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active