OpenCompanies

Shgb 10 Ltd

Company number
09251533
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2014
Nature of business
Management consultancy activities other than financial management

Registered office

Born & Co 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ

Previous names

  • Ensco 17487 Ltd (until 3 Jul 2019)

Control

NameNature of controlNotifiedCeased
Mr Simon Henry Graham Born Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Aug 2021
Mr Liam Antony Robb Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2021 30 Jun 2022
Mr Simon Henry Graham Born Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2022 1 Jan 2024
Mrs Yuk Ching Natalie Wai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 £100 1
31 Oct 2023 £100 1
31 Oct 2022 £100 1
31 Oct 2021 £100 1
31 Oct 2020 - 0
31 Oct 2019 - 0
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -

Connections

Companies at the same address

Data