# SHP Investments Cc Ltd

## Details

- **Company number:** [08347216](https://find-and-update.company-information.service.gov.uk/company/08347216)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Jan 2013
- **Registered office:** 19th Floor 51 Lime Street, London, EC3M 7DQ
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Civitas Social Housing Limited](/group/686) (230 companies)


## Previous names

- Cream Care Group Limited (until 25 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 30 Apr 2020 | £1,409,107 | £698 | 0 |



## Owned by

SHP Investments Cc Ltd → [Realestate Sw Limited](/company/12828308) → [SHP Investments 2 Limited](/company/12869507) → [Civitas Social Housing Limited](/company/10402528)




## Directors' other companies

- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Rhodos Properties (No3) Spv2 Limited](/company/14088927)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [D & L Acquisitions Ltd](/company/10920455)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv47 Limited](/company/10873270)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [PKM Properties No.7 Limited](/company/14273278)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Bramfield House School Limited](/company/05527671)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Crusader Medical Care Properties Limited](/company/12938046)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv135 Limited](/company/11579880)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Social Housing Finance Company 1 Limited](/company/10997707)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv27 Limited](/company/10883112)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Inspiration Lifestyle Services Limited](/company/06669070)



## Companies at the same address

- [105otr Property Limited](/company/14568420) (14568420)
- [32hb Property Limited](/company/13978139) (13978139)
- [35-37 Derby Road Properties Limited](/company/12948232) (12948232)
- [Bluebell School Limited](/company/10324297) (10324297)
- [Bramfield House School Limited](/company/05527671) (05527671)
- [CHP Investments 1 Limited](/company/13308931) (13308931)
- [CHP Investments 2 Limited](/company/14509638) (14509638)
- [CHP Investments 3 Limited](/company/14509674) (14509674)
- [CHP Investments 4 Limited](/company/14509681) (14509681)
- [Civitas Social Housing Finance Company 1 Limited](/company/10997707) (10997707)