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Home > England & Wales Companies > SHG ACQUISITION (UK) LIMITED
Company Information for

SHG ACQUISITION (UK) LIMITED

180 THE STRAND, LONDON, WC2R 1EA,
Company Registration Number
06395943
Private Limited Company
Active

Company Overview

About Shg Acquisition (uk) Ltd
SHG ACQUISITION (UK) LIMITED was founded on 2007-10-10 and has its registered office in London. The organisation's status is listed as "Active". Shg Acquisition (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHG ACQUISITION (UK) LIMITED
 
Legal Registered Office
180 THE STRAND
LONDON
WC2R 1EA
Other companies in W1D
 
Previous Names
NEWINCCO 768 LIMITED30/10/2007
Filing Information
Company Number 06395943
Company ID Number 06395943
Date formed 2007-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2023
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 20:22:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHG ACQUISITION (UK) LIMITED
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Company Officers of SHG ACQUISITION (UK) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WYNDHAM STUART LAWRENCE
 Company Secretary 2007-10-30
RICHARD ALLAN CARING
 Director 2007-10-30
NICHOLAS KEITH ARTHUR JONES
 Director 2008-01-16
PETER MCPHEE
 Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
GUY JAMES WILLIAMS
 Director 2009-09-01 2017-01-17
LISA MARIA COPPERTHWAITE
 Director 2007-10-30 2016-01-04
JAMES WYNDHAM STUART LAWRENCE
 Director 2007-10-30 2014-03-24
OLSWANG COSEC LIMITED
 Company Secretary 2007-10-10 2007-10-30
OLSWANG DIRECTORS 1 LIMITED
 Director 2007-10-10 2007-10-30
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2007-10-10 2007-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WYNDHAM STUART LAWRENCE MBH PUTCO LIMITED Company Secretary 2007-05-18 CURRENT 2007-04-25 Active
JAMES WYNDHAM STUART LAWRENCE EVER TWO LIMITED Company Secretary 2006-03-23 CURRENT 1997-12-22 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE LUDGATE 342 LIMITED Company Secretary 2005-04-25 CURRENT 2004-10-19 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 13 LIMITED Company Secretary 2004-12-13 CURRENT 2004-10-25 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES THREE LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES TWO LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE HERMES ONE LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-05 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 10 LIMITED Company Secretary 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 7 LIMITED Company Secretary 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 8 LIMITED Company Secretary 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 9 LIMITED Company Secretary 2004-10-21 CURRENT 2004-10-21 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 1 LIMITED Company Secretary 2004-10-18 CURRENT 2004-10-18 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 2 LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 3 LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DORMIE 4 LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 4 LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 1 LIMITED Company Secretary 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 2 LIMITED Company Secretary 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BALATA 3 LIMITED Company Secretary 2004-10-14 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE EAST NIBLICK LIMITED Company Secretary 2004-10-13 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 2 LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 3 LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE DUFFER 1 LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-12 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE BUNKER LIMITED Company Secretary 2004-10-13 CURRENT 2004-09-03 Dissolved 2016-01-12
JAMES WYNDHAM STUART LAWRENCE WEST NIBLICK LIMITED Company Secretary 2004-10-12 CURRENT 2004-09-03 Dissolved 2016-01-12
RICHARD ALLAN CARING FRIDAY (LONDON) LTD Director 2018-03-21 CURRENT 2018-03-21 Active
RICHARD ALLAN CARING PIZZA EAST LIMITED Director 2009-04-17 CURRENT 2008-05-20 Active
RICHARD ALLAN CARING SOHO HOUSE LIMITED Director 2008-01-16 CURRENT 1996-12-05 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE PROPERTIES LIMITED Director 2017-04-11 CURRENT 2010-03-08 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE (MANAGEMENT SERVICES) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
NICHOLAS KEITH ARTHUR JONES SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS KEITH ARTHUR JONES SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS KEITH ARTHUR JONES HOUSE KITCHEN LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES SOHO WORKS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
NICHOLAS KEITH ARTHUR JONES CAFE MONICO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES FARMSHOP BICESTER LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active
NICHOLAS KEITH ARTHUR JONES TANDOOR KITCHEN LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2017-02-14
NICHOLAS KEITH ARTHUR JONES FISH SHOP LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES MOLLIE'S MOTELS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
NICHOLAS KEITH ARTHUR JONES SOHO TOWNHOUSE LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
NICHOLAS KEITH ARTHUR JONES BARBER AND PARLOUR LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
NICHOLAS KEITH ARTHUR JONES HTN F&B LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOME HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES COWSHED PRODUCTS HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES CS GALORE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
NICHOLAS KEITH ARTHUR JONES NEVILLE CUT AND SHAVE LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES CHEEKY NAILS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES DIRTY BURGER LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOME LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
NICHOLAS KEITH ARTHUR JONES IN HOUSE DESIGN AND BUILD LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE TORONTO LIMITED Director 2012-03-23 CURRENT 2012-03-06 Active
NICHOLAS KEITH ARTHUR JONES BECKFORD GROUP LTD. Director 2009-10-02 CURRENT 2009-04-16 Active
NICHOLAS KEITH ARTHUR JONES BECKFORD ARMS LTD Director 2009-10-01 CURRENT 2009-06-08 Active
NICHOLAS KEITH ARTHUR JONES PIZZA EAST LIMITED Director 2009-04-17 CURRENT 2008-05-20 Active
NICHOLAS KEITH ARTHUR JONES COWSHED PRODUCTS LIMITED Director 2001-05-23 CURRENT 1999-11-01 Active
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE LIMITED Director 1996-12-06 CURRENT 1996-12-05 Active - Proposal to Strike off
NICHOLAS KEITH ARTHUR JONES SOHO HOUSE UK LIMITED Director 1993-12-16 CURRENT 1993-10-20 Active
NICHOLAS KEITH ARTHUR JONES NBJ LEISURE LIMITED Director 1990-12-31 CURRENT 1984-12-05 Active
PETER MCPHEE STOREBERLIN LIMITED Director 2017-04-12 CURRENT 2014-07-23 Active
PETER MCPHEE SOHO HOUSE PROPERTIES LIMITED Director 2017-04-11 CURRENT 2010-03-08 Active
PETER MCPHEE COWSHED PRODUCTS LIMITED Director 2017-01-18 CURRENT 1999-11-01 Active
PETER MCPHEE SOHO HOME LIMITED Director 2017-01-18 CURRENT 2013-04-15 Active
PETER MCPHEE CHEEKY NAILS LIMITED Director 2017-01-18 CURRENT 2013-05-29 Active - Proposal to Strike off
PETER MCPHEE BARBER AND PARLOUR LIMITED Director 2017-01-18 CURRENT 2014-10-15 Active
PETER MCPHEE FISH SHOP LIMITED Director 2017-01-18 CURRENT 2014-11-19 Active - Proposal to Strike off
PETER MCPHEE FARMSHOP BICESTER LIMITED Director 2017-01-18 CURRENT 2015-03-16 Active
PETER MCPHEE HOUSE KITCHEN LIMITED Director 2017-01-18 CURRENT 2015-07-09 Active - Proposal to Strike off
PETER MCPHEE SOHO HOUSE LIMITED Director 2017-01-18 CURRENT 1996-12-05 Active - Proposal to Strike off
PETER MCPHEE SOHO HOME HOLDINGS LIMITED Director 2017-01-18 CURRENT 2014-07-08 Active - Proposal to Strike off
PETER MCPHEE SOHO TOWNHOUSE LIMITED Director 2017-01-18 CURRENT 2014-10-27 Active
PETER MCPHEE MOLLIE'S MOTELS LIMITED Director 2017-01-18 CURRENT 2014-11-19 Active
PETER MCPHEE SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2017-01-18 CURRENT 2015-09-23 Active
PETER MCPHEE SOHO HOUSE (MANAGEMENT SERVICES) LIMITED Director 2017-01-18 CURRENT 2016-12-06 Active
PETER MCPHEE PIZZA EAST LIMITED Director 2017-01-18 CURRENT 2008-05-20 Active
PETER MCPHEE CS GALORE LIMITED Director 2017-01-18 CURRENT 2013-08-14 Active
PETER MCPHEE NEVILLE CUT AND SHAVE LIMITED Director 2017-01-18 CURRENT 2013-08-14 Active - Proposal to Strike off
PETER MCPHEE COWSHED PRODUCTS HOLDINGS LIMITED Director 2017-01-18 CURRENT 2014-07-08 Active - Proposal to Strike off
PETER MCPHEE HTN F&B LIMITED Director 2017-01-18 CURRENT 2014-10-14 Active
PETER MCPHEE CAFE MONICO LIMITED Director 2017-01-18 CURRENT 2015-03-30 Active - Proposal to Strike off
PETER MCPHEE SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2017-01-18 CURRENT 2015-09-23 Active
PETER MCPHEE NBJ LEISURE LIMITED Director 2017-01-18 CURRENT 1984-12-05 Active
PETER MCPHEE SOHO HOUSE UK LIMITED Director 2017-01-18 CURRENT 1993-10-20 Active
PETER MCPHEE SOHO HOUSE TORONTO LIMITED Director 2017-01-18 CURRENT 2012-03-06 Active
PETER MCPHEE IN HOUSE DESIGN AND BUILD LIMITED Director 2017-01-18 CURRENT 2013-02-15 Active
PETER MCPHEE DIRTY BURGER LIMITED Director 2017-01-18 CURRENT 2013-05-15 Active
PETER MCPHEE SOHO WORKS LIMITED Director 2017-01-18 CURRENT 2015-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH ARTHUR JONES
2023-11-28DIRECTOR APPOINTED THOMAS GLASSBROOKE ALLEN
2023-11-28FULL ACCOUNTS MADE UP TO 01/01/23
2023-10-11CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-06-13CESSATION OF RONALD WAYNE BURKLE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-13Notification of Membership Collective Group Inc. as a person with significant control on 2021-07-21
2023-06-13Change of details for Membership Collective Group Inc. as a person with significant control on 2023-03-20
2023-03-28FULL ACCOUNTS MADE UP TO 02/01/22
2023-03-28FULL ACCOUNTS MADE UP TO 02/01/22
2023-03-22Compulsory strike-off action has been discontinued
2023-03-22Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-09RES01ADOPT ARTICLES 09/04/22
2022-02-28AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN CARING
2021-11-30SH0118/05/21 STATEMENT OF CAPITAL GBP 572413
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-08CH01Director's details changed for Christopher John Robinson on 2021-07-08
2021-07-08AP01DIRECTOR APPOINTED CHRISTOPHER JOHN ROBINSON
2021-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 063959430010
2021-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063959430009
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/19
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-11-11AP01DIRECTOR APPOINTED ANDREW RONALD CARNIE
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN MCPHEE
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063959430008
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 72-74 Dean Street London W1D 3SG
2019-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-14TM02Termination of appointment of James Wyndham Stuart Lawrence on 2019-10-11
2019-07-18CH01Director's details changed for Mr Richard Allan Caring on 2018-04-30
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-12PSC09Withdrawal of a person with significant control statement on 2018-10-12
2018-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-03AD02Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN
2018-05-22CH01Director's details changed for Peter Mcphee on 2017-07-28
2018-05-21CH01Director's details changed for Mr Richard Allan Caring on 2016-04-01
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD WAYNE BURKLE
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063959430007
2017-04-13AP01DIRECTOR APPOINTED PETER MCPHEE
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GUY JAMES WILLIAMS
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/16
2016-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063959430006
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIA COPPERTHWAITE
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-13AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063959430005
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-10AR0110/10/14 FULL LIST
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE
2013-10-23RES13COMPANY BUSINESS 19/09/2013
2013-10-23MEM/ARTSARTICLES OF ASSOCIATION
2013-10-21RP04SECOND FILING FOR FORM SH01
2013-10-21ANNOTATIONClarification
2013-10-21AR0110/10/13 FULL LIST
2013-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12
2013-10-17RP04SECOND FILING WITH MUD 10/10/12 FOR FORM AR01
2013-10-17ANNOTATIONClarification
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES WILLIAMS / 01/10/2012
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WYNDHAM STUART LAWRENCE / 01/10/2012
2013-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WYNDHAM STUART LAWRENCE / 01/10/2012
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH ARTHUR JONES / 01/10/2012
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIA COPPERTHWAITE / 01/10/2012
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN CARING / 01/10/2012
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063959430004
2013-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH ARTHUR JONES / 01/02/2012
2012-11-09AR0110/10/12 FULL LIST
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH ARTHUR JONES / 01/02/2012
2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/12
2012-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-18SH0113/01/12 STATEMENT OF CAPITAL GBP 2
2012-01-17RES13FINANCE DOCUMENTS 09/01/2012
2011-10-14AR0110/10/11 FULL LIST
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, 26-28 CONWAY STREET, LONDON, W1T 6BQ
2011-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2011-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2011-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10
2010-11-16AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-10-11AR0110/10/10 FULL LIST
2010-01-29AD02SAIL ADDRESS CREATED
2009-12-03AR0110/10/09 FULL LIST
2009-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09
2009-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08
2009-11-19AP01DIRECTOR APPOINTED GUY JAMES WILLIAMS
2009-07-13225CURRSHO FROM 31/03/2009 TO 31/03/2008
2008-12-04363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
2008-02-07288aNEW DIRECTOR APPOINTED
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bSECRETARY RESIGNED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-10-30CERTNMCOMPANY NAME CHANGED NEWINCCO 768 LIMITED CERTIFICATE ISSUED ON 30/10/07
2007-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SHG ACQUISITION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHG ACQUISITION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-16 Outstanding WELLS FARGO TRUST CORPORATION LIMITED
2016-02-15 Outstanding WELLS FARGO TRUST CORPORATION LIMITED
2015-09-25 Outstanding WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES
2013-10-10 Outstanding WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
DEBENTURE 2012-01-13 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2008-01-16 Satisfied BANK OF SCOTLAND PLC
CHARGE OVER SHARES 2008-01-16 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SHG ACQUISITION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHG ACQUISITION (UK) LIMITED
Trademarks
We have not found any records of SHG ACQUISITION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHG ACQUISITION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SHG ACQUISITION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHG ACQUISITION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHG ACQUISITION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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