# Shop.com Limited

## Details

- **Company number:** [03845979](https://find-and-update.company-information.service.gov.uk/company/03845979)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 1999
- **Registered office:** THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU
- **Nature of business:** [68201](/sic/68201) Renting and operating of Housing Association real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Nicola Ann | director | 1 Apr 2021 |  |
| HELLER, Andrew Robert | secretary | 27 Jun 2000 |  |
| HELLER, John Alexander | director | 27 Jun 2000 |  |
| HELLER, Andrew Robert | director | 27 Jun 2000 |  |
| HELLER, Morven, Lady | director | 27 Jun 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Natwest Fis Nominees Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Mar 2020 |
| Sir Michael Aron Heller | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Jan 2023 |
| Strand Nominees Limited | ownership-of-shares-25-to-50-percent | 6 Mar 2020 |  |
| Ws Trustee Company Limited | voting-rights-50-to-75-percent-as-trust | 6 Apr 2016 |  |
| Mr Stephen John Vickers | voting-rights-50-to-75-percent-as-trust | 6 Apr 2016 |  |
| Lady Morven Heller | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £780,174 | - | 0 |
| 31 Mar 2024 | £761,716 | £0 | 4 |
| 31 Mar 2023 | £844,892 | £23 | 5 |
| 31 Mar 2022 | £2,104,189 | £23 | 5 |
| 31 Mar 2021 | £2,095,681 | - | 5 |
| 31 Mar 2020 | £2,084,916 | - | 5 |
| 31 Mar 2019 | £2,307,667 | - | - |
| 31 Mar 2018 | £2,216,140 | - | - |



## Owned by

Shop.com Limited → [Strand Nominees Limited](/company/00237454) → [Coutts & Company](/company/00036695) → [National Westminster Bank Public Limited Company](/company/00929027) → [Natwest Holdings Limited](/company/10142224) → [Natwest Group PLC](/company/SC045551)




## Directors' other companies

- [BLAKE, Nicola Ann](/person/6317191) - director at [Wasdon (Leeds) Limited](/company/03588340)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Jan1083 Limited](/company/15453390)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Metroc Limited](/company/04579306)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Wasdon Investments Limited](/company/SC015046)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Contemporary Art Society(the)](/company/00255486)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Wasdon (Dover) Limited](/company/03749327)
- [BLAKE, Nicola Ann](/person/6317191) - director at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Clerewell Limited](/company/01798514)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - director at [Clerewell Limited](/company/01798514)



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