Shaw Spencer International (Hk) Ltd
- Company number
- 05867773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2006
- Nature of business
- Dormant Company
- Corporate group
- Livora Group Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORGILL, Kevin John | Director | 5 Jul 2006 | 11 Mar 2020 |
| NAGLI, Michael Alfred | Director | 5 Jul 2006 | 11 Mar 2020 |
| PIKE, Barry Martin | Secretary | 5 Jul 2006 | 11 Mar 2020 |
| PIKE, Barry Martin | Director | 5 Jul 2006 | 11 Mar 2020 |
| SARANG, Gurpreet Singh | Secretary | 11 Mar 2020 | |
| ROSEN, Paul Jeremy | Director | 11 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shaw Spencer Hometrading Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Mar 2020 |
| Mirandole Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | - | - | 0 |
| 31 Jul 2024 Dormant | - | - | 0 |
| 31 Jul 2023 Dormant | - | - | 0 |
| 31 Jul 2022 Dormant | - | - | 0 |
| 31 Jul 2021 Dormant | - | - | 0 |
| 31 Jul 2020 Dormant | - | - | - |
| 31 Jul 2019 Dormant | - | - | - |
| 31 Jul 2018 Dormant | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 Dormant | - | - | - |
| 31 Jul 2015 Dormant | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 Dormant | £1 | £1 | - |
| 31 Jul 2008 Dormant | £1 | £1 | - |
| 31 Jul 2007 | - | - | - |
Connections
Owned by
Shaw Spencer International (Hk) Ltd → Mirandole Group Ltd → Mirandole Holdings Ltd → Livora Group Limited
Directors’ other companies
- ROSEN, Paul Jeremy - Director at Curl Revolution Ltd
- ROSEN, Paul Jeremy - Director at Bloomsberry Property Holding Limited