OpenCompanies

Shellwin Asset Management Limited

Company number
15008195
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2023
Nature of business
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Other service activities n.e.c.
Corporate group
Shellwin Holdings Limited (3 companies)

Registered office

8 Boston Drive
Bourne End
SL8 5YS

Officers

NameRoleAppointedResigned
SHELLABEAR PECK, Helen Alice Louise Director 17 Jul 2023
PECK, Anthony Thomas Henry Director 17 Jul 2023

Control

NameNature of controlNotifiedCeased
Shellwin Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2023
Mrs Helen Alice Louise Shellabear Peck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2023 9 Aug 2023
Mr Anthony Thomas Henry Peck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2023 9 Aug 2023

Accounts

Year ended Employees
31 Dec 2025 2
31 Jul 2024 0

Connections

Owned by

Shellwin Asset Management Limited → Shellwin Limited → Shellwin Holdings Limited

Directors’ other companies

Companies at the same address

Data