SHEARWATER SUBCO LIMITED - LONDON


Company Profile Company Filings

Overview

SHEARWATER SUBCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHEARWATER SUBCO LIMITED was incorporated 7 years ago on 31/08/2016 and has the registered number: 10353003. The accounts status is FULL and accounts are next due on 31/12/2024.

SHEARWATER SUBCO LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 GREAT JAMES STREET
LONDON
WC1N 3ES
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHEARWATER GROUP LIMITED (until 09/01/2017)
AURUM SUBCO LIMITED (until 19/10/2016)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LESLIE HIGGINS Feb 1966 British Director 2020-03-11 CURRENT
MR DAVID JEFFREYS WILLIAMS Jun 1952 British Director 2016-08-31 CURRENT
MR MICHAEL JOSEPH STEVENS Feb 1962 British Director 2016-10-10 UNTIL 2019-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shearwater Group Plc 2016-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SHEARWATER_SUBCO_LIMITED - Accounts 2018-12-20 31-03-2018

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