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
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
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
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
6 Apr 2016 1 Aug 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 £100 1
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