OpenCompanies

SHP Investments Cc Ltd

Company number
08347216
Status
Active
Type
Ltd
Incorporated
4 Jan 2013
Nature of business
Residential nursing care facilities

Registered office

19th Floor 51 Lime Street
London
EC3M 7DQ

Previous names

  • Cream Care Group Limited (until 25 Nov 2020)

Officers

NameRoleAppointedResigned
SUTCLIFFE, Lynsey Victoria Director 2 Aug 2023 3 Aug 2026
BELLEW, Edward Alexander Director 22 Dec 2020 3 Aug 2026
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate-Secretary 24 Nov 2020 3 Aug 2026
MUFG CORPORATE GOVERNANCE LIMITED Corporate-Secretary 3 Aug 2026
DAFFERN, Andrew Stewart James Director 15 Aug 2025
PRIDMORE, Thomas Clifford Director 13 May 2021
DAWBER, Andrew Joseph Director 13 May 2021

Control

NameNature of controlNotifiedCeased
The Estate Of Stephen John Petts Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Apr 2019
Mr Martin Lee Reed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Mar 2020
Ccg Enterprises Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Apr 2019 17 Oct 2020
Ccge Parasol Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Oct 2020 26 Oct 2020
Realestate Sw Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
30 Apr 2020 £1,409,107 £698 0
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -

Connections

Owned by

SHP Investments Cc Ltd → Realestate Sw Limited → SHP Investments 2 Limited → Civitas Social Housing Limited

Directors’ other companies

Companies at the same address

Data