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

SHP Investments 5

SHP Investments 5 Limited

ActiveCompany only4 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 2026-11-01

  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 24 October 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 S…
  10. Ownership
    Notification of Civitas Social Housing Limited as a person with significant control on 1 January 2024
  11. Ownership
    Cessation of Wellness Legion Uk Limited as a person with significant control on 1 January 2024
  12. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  13. 12 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    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 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley Fareh…
    6. Accounts
      Full accounts made up to 31 December 2023
    7. Accounts
      Full 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. Shares
      Statement of capital following an allotment of shares on 13 October 2022 · GBP 1,264,362
    11. Accounts
      Current accounting period shortened from 31 May 2023 to 31 December 2022
    12. 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 5 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 5 make?

Answered in the full report

›Is SHP Investments 5 profitable?

SHP Investments 5's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns SHP Investments 5?

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 5 based?

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

›When was SHP Investments 5 founded?

SHP Investments 5 Limited was incorporated on 23 May 2022.

›Is SHP Investments 5 still trading?

The register lists SHP Investments 5 Limited as active.

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