SHP Wellington Ltd
- Company number
- 13671618
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (230 companies)
Registered office
Previous names
- Carislease (Ws) Limited (until 23 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESLIE, Spencer Adam | Director | 11 Oct 2021 | 21 Mar 2022 |
| LESLIE, Richard Craig | Director | 11 Oct 2021 | 21 Mar 2022 |
| JONES-O'FLAHERTY, James Wheatley Andrew | Director | 11 Oct 2021 | 21 Mar 2022 |
| FAHEY, Claire Louise | Director | 21 Mar 2022 | 15 Aug 2025 |
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| PRIDMORE, Thomas Clifford | Director | 21 Mar 2022 | |
| DAWBER, Andrew Joseph | Director | 21 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 60 Uphill Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2021 | 21 Mar 2022 |
| Carisbrook 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2021 | 21 Mar 2022 |
| Shp Investments 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2022 | £871,822 | 0 |
Connections
Owned by
SHP Wellington Ltd → SHP Investments 4 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at PKM Properties No.7 Limited
- DAFFERN, Andrew Stewart James - Director at Crusader Medical Care Properties Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at SHP Investments Cc Ltd
- DAFFERN, Andrew Stewart James - Director at Rhodos Properties (No3) Spv2 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv135 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
Companies at the same address
- A T Promotions Limited (05987035)
- All Star Leisure (Group) Limited (05932608)
- Allied Wallet Ltd (05832811)
- ANS Digital Transformation Limited (12490625)
- Beaverbrook Newspapers Limited (00971744)
- Bell Pottinger Private Limited (08024999)
- Berkshire Assets (Wokingham) Limited (09594017)
- Berrymans Lace Mawer Service Company (02995501)
- Blackfriars Leasing Ltd (01692745)
- Bluefin Insurance Group Limited (03251684)