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Other letting and operating of own or leased real estate · London

SHP Investments 3

SHP Investments 3 Limited

ActiveCompany only6 years on the register

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  2. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 1 more like it since 20 December 2025)
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  4. Directors
    Director's details changed for Mr Andrew Stewart James Daffern on 5 August 2026
  5. Directors
    Termination of appointment of Lynsey Victoria Sutcliffe as a director on 3 August 2026
  6. Directors
    Termination of appointment of Edward Alexander Bellew as a director on 3 August 2026
  7. Directors
    Appointment of Mufg Corporate Governance Limited as a secretary on 3 August 2026
  8. Directors
    Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 August 2026
  9. Address
    Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to 19th Floor 51 Lime…
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  13. 21 earlier
    1. Ownership
      Notification of Civitas Social Housing Limited as a person with significant control on 1 January 2024
    2. Ownership
      Cessation of Wellness Legion (Uk) Limited as a person with significant control on 1 January 2024
    3. Directors
      Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
    4. Directors
      Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
    5. Address
      Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham, England PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited …
    6. Accounts
      Group of companies' accounts made up to 31 December 2023
    7. Accounts
      Group of companies' accounts made up to 31 December 2022
    8. Directors
      Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
    9. Directors
      Termination of appointment of Dean Russell Tower as a director on 5 July 2023
    10. Accounts
      Group of companies' accounts made up to 31 December 2021
    11. Directors
      Appointment of Mr Andrew Joseph Dawber as a director on 19 August 2022
    12. Directors
      Appointment of Mr Thomas Clifford Pridmore as a director on 19 August 2022
    13. Shares
      Statement of capital following an allotment of shares on 18 February 2022 · GBP 150,758,084
    14. Accounts
      Group of companies' accounts made up to 31 December 2020
    15. Directors
      Appointment of Ms Claire Louise Fahey as a director on 13 May 2021
    16. Directors
      Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021
    17. Accounts
      Previous accounting period shortened from 31 December 2021 to 31 December 2020
    18. Directors
      Appointment of Mr Edward Alexander Bellew as a director on 22 December 2020
    19. Directors
      Termination of appointment of Ravi Nevile as a director on 22 December 2020
    20. Accounts
      Current accounting period extended from 31 October 2021 to 31 December 2021
    21. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does SHP Investments 3 do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does SHP Investments 3 make?

Answered in the full report

›Is SHP Investments 3 profitable?

SHP Investments 3's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns SHP Investments 3?

Its directors are Mufg Corporate Governance Limited, Andrew Stewart James Daffern, Andrew Joseph Dawber, Thomas Clifford Pridmore. Its owners are shown to subscribers.

›Where is SHP Investments 3 based?

Its registered office is 19th Floor, 51 Lime Street, London, EC3M 7DQ, in London.

›When was SHP Investments 3 founded?

SHP Investments 3 Limited was incorporated on 5 October 2020.

›Is SHP Investments 3 still trading?

The register lists SHP Investments 3 Limited as active.

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