Shipman Group Holdings Limited

Overview

Legal name

SHIPMAN GROUP HOLDINGS LIMITED

Region

South West England

Registered address

GROUND FLOOR EAGLE HOUSE 1 BABBAGE WAY

EXETER SCIENCE PARK

EXETER

DEVON

ENGLAND

EX5 2FN

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 19

Company Active LTD

Shipman Group Holdings Limited

CRN 11681914

Direct controller Active LTD

Amber River Group Limited

CRN 11942058

Direct controller Active LTD

Socium Group Nominee Limited

CRN 12994663

Intermediate controller Active LLP

Penta Capital LLP

CRN SO302035

Ultimate controller Active LTD

Tosca Penta Holdings Limited

CRN SC198054

Company events

Reference milestones and recent Companies House filing stream events.

10 events

29 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

15 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

19 Nov

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0NDE0MTEwMWFkaXF6a2N4

Published 19 Nov 2024 05:47

16 Oct

2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzOTgxMjEyN2FkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 06:19

16 Oct

2024

Legacy

Other

GUARANTEE2 | Transaction MzQzOTgxMTg3NGFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 06:19

16 Oct

2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzOTgxMjQ4NmFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 06:18

16 Oct

2024

Legacy

Other

AGREEMENT2 | Transaction MzQzOTgxMjAxMWFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 06:15

16 Nov

2018

Incorporated

Inception

Company registered at Companies House