SHP Investments 1 Limited
- Company number
- 12469467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (231 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| DAWBER, Andrew Joseph | Director | 28 May 2020 | |
| PRIDMORE, Thomas Clifford | Director | 28 May 2020 | |
| 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 | 18 Feb 2020 | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Civitas Social Housing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2024 | |
| Wellness Legion Uk Limited | Significant Influence Or Control | 18 Feb 2020 | 1 Jan 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
SHP Investments 1 Limited → Civitas Social Housing Limited
Controls
- FPI Co 401 Ltd (12424704)
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at FPI Co 409 Ltd
- DAFFERN, Andrew Stewart James - Director at SHP Bancroft Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 2 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at FPI Co 406 Ltd
- DAFFERN, Andrew Stewart James - Director at FPI Co 408 Ltd
- DAFFERN, Andrew Stewart James - Director at Civitas Spv31 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 3 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
Registered address
289 companies are registered at this address - likely a registration agent.