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Nom	SHP Capital Holdings Limited
Adresse	110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12341707 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Wells, Richard Philip Status: Active Notified: 29/11/2019 Date of Birth: 08/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Geoghegan, Nicholas Paul Mayfair, London, England Status: Active Notified: 12/05/2020 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Klouda, Louisa Alexandra Mayfair, London, England Status: Active Notified: 05/05/2021 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Richard Philip Mayfair, England Status: Ceased Notified: 29/11/2019 Ceased: 19/09/2023 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

GB Guardant Prestige LTD Status: Active Notified: 29/07/2020 Companies House Number: 12777657 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Milecastle M&A Financing Limited Status: Active Notified: 22/02/2021 Companies House Number: 13215882 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RPW Legal LTD Status: Active Notified: 01/04/2020 Companies House Number: 11525608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SHP Litigation LTD Status: Active Notified: 15/11/2020 Companies House Number: 13019433 Nature of Control

Significant influence or control

GB SHP Security Trustee LTD Status: Active Notified: 15/11/2020 Companies House Number: 13021022 Nature of Control

Significant influence or control

GB Safe Hands Plans Holdco Limited Status: Active Notified: 16/11/2021 Companies House Number: 13747477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Safe Hands Plans Limited Status: Active Notified: 05/02/2020 Companies House Number: 08869875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Guardant Asset Management LTD Status: Ceased Notified: 14/07/2020 Ceased: 26/01/2021 Companies House Number: 12743234 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SHP Capital Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)