SHR LINMERE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHR LINMERE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHR LINMERE LIMITED was incorporated 2 years ago on 26/04/2022 and has the registered number: 14068190. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHR LINMERE LIMITED was incorporated 2 years ago on 26/04/2022 and has the registered number: 14068190. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHR LINMERE LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST. HELENS
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SHR HIGHBRIDGE LIMITED (until 02/09/2022)
SHR HIGHBRIDGE LIMITED (until 02/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LIAM JOHN NUGENT | May 1975 | Irish | Director | 2022-04-26 | CURRENT |
| MS RACHEL ELIZABETH SIMS | Apr 1974 | British | Director | 2023-08-31 | CURRENT |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-04-26 | CURRENT | ||
| MR LEO SHAPLAND | Jan 1983 | British | Director | 2022-04-26 UNTIL 2022-04-26 | RESIGNED |
| MR EDWARD VAUGHAN DIXON | Feb 1984 | British | Director | 2022-04-26 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sustainable Housing Holdco Limited | 2022-05-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aviva Investors Climate Transition Gbp Real Estate General Partner Limited As General Partner Of Aviva Investors Climate Transition Gbp Real Estate Partnership | 2022-04-26 - 2022-05-20 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |