# SHP Investments 4 Limited

## Details

- **Company number:** [13311574](https://find-and-update.company-information.service.gov.uk/company/13311574)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2021
- **Registered office:** 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Civitas Social Housing Limited](/group/686) (230 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTCLIFFE, Lynsey Victoria | director | 2 Aug 2023 | 3 Aug 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate-secretary | 3 Apr 2021 | 3 Aug 2026 |
| BELLEW, Edward Alexander | director | 3 Apr 2021 | 3 Aug 2026 |
| MUFG CORPORATE GOVERNANCE LIMITED | corporate-secretary | 3 Aug 2026 |  |
| DAFFERN, Andrew Stewart James | director | 15 Aug 2025 |  |
| DAWBER, Andrew Joseph | director | 3 Apr 2021 |  |
| PRIDMORE, Thomas Clifford | director | 3 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wellness Legion Uk Limited | significant-influence-or-control | 3 Apr 2021 | 1 Jan 2024 |
| Civitas Social Housing Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2024 |  |




## Owned by

SHP Investments 4 Limited → [Civitas Social Housing Limited](/company/10402528)



## Controls

- [105otr Property Limited](/company/14568420) (14568420)
- [32hb Property Limited](/company/13978139) (13978139)
- [35-37 Derby Road Properties Limited](/company/12948232) (12948232)
- [35-37 Station Road Limited](/company/13732375) (13732375)
- [Eh Chorley 1 Limited](/company/13786293) (13786293)
- [Enhance Healthcare Saltcoats Ltd](/company/SC647479) (SC647479)
- [Enhance Properties (Fife) Ltd](/company/SC643839) (SC643839)
- [Enhance Properties (Lanark) Ltd](/company/SC705381) (SC705381)
- [Enhance Properties (Lochside) Limited](/company/SC711473) (SC711473)
- [FPI Co 408 Ltd](/company/12812350) (12812350)



## Directors' other companies

- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Rhodos Properties (No3) Spv2 Limited](/company/14088927)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Crusader Medical Care Properties Limited](/company/12938046)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv27 Limited](/company/10883112)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [PKM Properties No.7 Limited](/company/14273278)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Bramfield House School Limited](/company/05527671)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [D & L Acquisitions Ltd](/company/10920455)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Social Housing Finance Company 1 Limited](/company/10997707)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv47 Limited](/company/10873270)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [SHP Investments Cc Ltd](/company/08347216)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Inspiration Lifestyle Services Limited](/company/06669070)



## Registered address

313 companies are registered at this address - likely a registration agent.