OpenCompanies

Sheltons Management Limited

Company number
13093367
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2020
Nature of business
Combined office administrative service activities
Corporate group
Sheltons Holdings Ltd (4 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
WOODS, Andrew Deri Director 21 Dec 2020 29 Jul 2021
HULL, Joe Daniel Director 28 May 2022 29 Sep 2023
SHELTON, Edwin George Director 21 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr Edwin George Shelton Significant Influence Or Control 21 Dec 2020 4 Jan 2024
Ms Nina Hvidberg Shelton Ownership Of Shares 75 To 100 Percent 4 Jan 2024 5 Nov 2024
Mr Edwin George Shelton Significant Influence Or Control 5 Nov 2024
Sheltons Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£98,132 £16,729 5
31 Dec 2023 -£117,039 £514 5
31 Dec 2022 - - -
31 Dec 2021 -£5,121 - 3

Connections

Owned by

Sheltons Management Limited → Sheltons Holdings Ltd

Directors’ other companies

Registered address

79,215 companies are registered at this address - likely a registration agent.

Data