SHP Investments 1 Limited
- Company number
- 12469467
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Feb 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (227 companies)
Registered office
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 | 18 Feb 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 | 28 May 2020 | |
| DAWBER, Andrew Joseph | Director | 28 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wellness Legion Uk Limited | Significant Influence Or Control | 18 Feb 2020 | 1 Jan 2024 |
| Civitas Social Housing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2024 |
Connections
Owned by
SHP Investments 1 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at Crusader Medical Care Properties Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
- DAFFERN, Andrew Stewart James - Director at Inspiration Lifestyle Services Limited
- DAFFERN, Andrew Stewart James - Director at Options Autism (4) Limited
- DAFFERN, Andrew Stewart James - Director at Options Autism (1) Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv135 Limited
Companies at the same address
- 105otr Property Limited (14568420)
- 32hb Property Limited (13978139)
- 35-37 Derby Road Properties Limited (12948232)
- AVI Japan Opportunity Trust PLC (11487703)
- Bluebell School Limited (10324297)
- Bpcr Gp Ltd (12511991)
- Bramfield House School Limited (05527671)
- Channel Islands Governmental Services Company (London) Limited (08622775)
- CHP 3 Spv 1 Limited (16812417)
- CHP 3 Spv 2 Limited (16812618)