Shelby Companies Limited
- Company number
- 14793836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHANNAHAN, Andrew | Director | 2 Aug 2023 | |
| WAGNER, Thomas Allen | Director | 12 Apr 2023 | |
| TORRADO, Laura | Secretary | 12 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Knighthead Master Fund, L.P. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2023 | |
| Knighthead Annuity & Life Assurance Company | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Apr 2023 |
Accounts
| Year ended |
|---|
| 30 Apr 2024 |
Connections
Controls
- Bcwfc Holdco Limited (16891906)
- Birmingham City Limited (03304408)
- Birmingham City Stadium Ltd (12004615)
- Shelby Artificial Intelligence Limited (15981310)
Directors’ other companies
- WAGNER, Thomas Allen - Director at Birmingham City Stadium Ltd
- WAGNER, Thomas Allen - Director at Chichester Homes 2024 Limited
- WAGNER, Thomas Allen - Director at Resi South 2024 Limited
- WAGNER, Thomas Allen - Director at Southern Sky 2024 Limited
Companies at the same address
- Aaag UK Holdco Limited (16818347)
- Aderant Legal (UK) Limited (05018961)
- Alpha Technologies U.K. (03201980)
- Attentive Mobile UK Ltd (13794151)
- Blue Cube Chemicals (UK) Limited (08580217)
- Chichester Homes 2024 Limited (15805783)
- Clinisys Europe Limited (06730825)
- Clinisys Information Systems (Europe) Limited (03095468)
- Clinisys Information Systems (International) Limited (02774580)
- Farringdon Management Company (01926993)