OpenCompanies

Shepcote House Limited

Company number
10913365
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2017
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
Churchill Park Group Limited (2 companies)

Registered office

27 Abbey Road
London
NW10 7SJ

Officers

NameRoleAppointedResigned
O'SULLIVAN, Stephen Director 14 Aug 2017
MCWEENEY, Stephen Director 14 Aug 2017

Control

NameNature of controlNotifiedCeased
Mr Stephen O'Sullivan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2018 5 Jun 2026
Mr Jamie Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jun 2018 5 Jun 2026
Mr Stephen Mcweeney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Aug 2017 5 Jun 2026
Churchill Park Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 - - -
31 Aug 2023 £2,841,994 £27,194 3
31 Aug 2022 - - -
31 Aug 2021 £2,538,731 £21,066 3
31 Aug 2020 - - -
31 Aug 2019 £550,638 £56,462 3
31 Aug 2018 - - -

Connections

Owned by

Shepcote House Limited → Churchill Park Group Limited

Companies at the same address

Data