Company Active LTD

Company profile

Shp Investments 1 Limited

UK company 12469467, incorporated on 18 February 2020.

Shp Investments 1 Limited is a UK company with status active founded in 2020 based in South East England.

Company number
12469467
Incorporated
18 Feb 2020
Companies House status
Active

Company identity

Founded / incorporated
18 February 2020

Company number 12469467

Verify at Companies House
Legal name
SHP INVESTMENTS 1 LIMITED
Company type
LTD
Region
South East England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 5
1
Company Active LTD
Shp Investments 1 Limited
CRN 12469467
2
Direct and ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

11 events
18 Sep
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzU0NTY3MTI3N2FkaXF6a2N4

Published 18 Sep 2026 12:54

20 Aug
2026

Legacy

Other

AGREEMENT2 | Transaction MzUzOTkwOTA1OWFkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2026 22:49

20 Aug
2026

Legacy

Other

GUARANTEE2 | Transaction MzUzOTkwOTE1M2FkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2026 22:47

20 Aug
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzOTkwOTE5M2FkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2026 22:46

13 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODU0MzA1M2FkaXF6a2N4

Published 13 Aug 2026 15:39

07 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzUyOTM2MWFkaXF6a2N4

Published 07 Aug 2026 10:11

07 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzUyOTAxOGFkaXF6a2N4

Published 07 Aug 2026 10:09

07 Aug
2026

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzUzNzUxMTIxN2FkaXF6a2N4

Published 07 Aug 2026 08:04

07 Aug
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzNzUxMTIxNWFkaXF6a2N4

Published 07 Aug 2026 08:04

05 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNzIxOTAyN2FkaXF6a2N4

Published 05 Aug 2026 13:55

18 Feb
2020

Incorporated

Inception

Company registered at Companies House