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Residential nursing care facilities · London

SHP Investments CC

SHP Investments CC Ltd

ActiveCompany only13 years on the register

Private limited company registered in London, classed under “Residential nursing care facilities”.

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 2 more like it since 4 June 2015)
  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. Ownership
    Change of details for Realestate Sw Limited as a person with significant control on 5 August 2026
  10. 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…
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    2. Directors
      Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
    3. Directors
      Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
    4. Address
      Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Busin…
    5. Accounts
      Total exemption full accounts made up to 31 December 2023
    6. Accounts
      Total exemption full accounts made up to 31 December 2022
    7. Directors
      Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
    8. Directors
      Termination of appointment of Dean Russell Tower as a director on 5 July 2023
    9. Accounts
      Total exemption full accounts made up to 31 December 2021
    10. Accounts
      Total exemption full accounts made up to 31 December 2020
    11. Directors
      Appointment of Aztec Financial Services (Uk) Limited as a secretary on 24 November 2020
    12. Accounts
      Accounts for a small company made up to 30 April 2020
    13. Directors
      Appointment of Mr Andrew Joseph Dawber as a director on 13 May 2021
    14. Directors
      Appointment of Mr Thomas Pridmore as a director on 13 May 2021
    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. Directors
      Appointment of Mr Edward Alexander Bellew as a director on 22 December 2020
    18. Directors
      Termination of appointment of Ravi Nevile as a director on 22 December 2020
    19. Address
      Registered office address changed from 4 Forum 4, Solent Business Park South Parkway Whiteley Fareham PO15 7AD England to Forum 4, Solent Business Park Parkway Whiteley Fareham …
    20. Directors
      Appointment of Mr Dean Russell Tower as a director on 10 November 2020
    21. Directors
      Appointment of Mr Ravi Nevile as a director on 10 November 2020
    22. Accounts
      Current accounting period shortened from 30 April 2021 to 31 December 2020
    23. Filing
      Resolutions (and 5 more like it since 4 June 2015)
    24. Address
      Registered office address changed from Osborne House, Trull Road Taunton TA1 4PX England to 4 Forum 4, Solent Business Park South Parkway Whiteley Fareham PO15 7AD on 24 Novembe…
    25. Directors
      Appointment of Mr Subbash Chandra Thammanna as a director on 10 November 2020
    26. Directors
      Termination of appointment of Martin Lee Reed as a director on 10 November 2020

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 CC do?

Private limited company registered in London, classed under “Residential nursing care facilities”.

›How much turnover does SHP Investments CC make?

Answered in the full report

›Is SHP Investments CC profitable?

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

›Who runs and owns SHP Investments CC?

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 CC based?

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

›When was SHP Investments CC founded?

SHP Investments CC Ltd was incorporated on 4 January 2013.

›Is SHP Investments CC still trading?

The register lists SHP Investments CC Ltd as active.

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