SHP INVESTMENTS 3 LIMITED
ActiveCompany no. 12930384 · Private limited company · Incorporated 5 Oct 2020
Company no. 12930384 · Private limited company · Incorporated 5 Oct 2020
Original documents filed with Companies House · 40 filings
7 Oct 2026
Confirmation
Confirmation statement made on 4 Oct 2026 with updates
PDF · 4 pages
13 Aug 2026
Officers
Director's details changed for Mr Andrew Stewart James Daffern on 5 Aug 2026
PDF · 2 pages
7 Aug 2026
Officers
Termination of appointment of Lynsey Victoria Sutcliffe as a director on 3 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Termination of appointment of Edward Alexander Bellew as a director on 3 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Appointment of Mufg Corporate Governance Limited as a secretary on 3 Aug 2026
PDF · 2 pages
7 Aug 2026
Officers
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 Aug 2026
PDF · 1 page
5 Aug 2026
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 Street London EC3M 7DQ on 5 Aug 2026
PDF · 1 page
20 Dec 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 16 pages
20 Dec 2025
12 Nov 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 38 pages
18 Oct 2024
Confirmation
Confirmation statement made on 4 Oct 2024 with no updates
PDF · 3 pages
7 Nov 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 35 pages
20 Oct 2023
Confirmation
Confirmation statement made on 4 Oct 2023 with no updates
PDF · 3 pages
16 Aug 2023
Officers
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 Aug 2023
PDF · 2 pages
Showing 1–25 of 40 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 3 pages
25 Nov 2025
Ownership
Notification of Civitas Social Housing Limited as a person with significant control on 1 Jan 2024
PDF · 2 pages
25 Nov 2025
Ownership
Cessation of Wellness Legion (Uk) Limited as a person with significant control on 1 Jan 2024
PDF · 1 page
17 Oct 2025
Confirmation
Confirmation statement made on 4 Oct 2025 with no updates
PDF · 3 pages
3 Sep 2025
Officers
Appointment of Mr Andrew Stewart James Daffern as a director on 15 Aug 2025
PDF · 2 pages
29 Aug 2025
Officers
Termination of appointment of Claire Louise Fahey as a director on 15 Aug 2025
PDF · 1 page
23 Jul 2025
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 Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 Jul 2025
PDF · 1 page