Sh Global Limited

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Large Enterprise

Sh Global Limited

11278199•Private Limited With Share Capital

Forum 33 Gutter Lane, 5Th Floor, London, EC2V8AS

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Incorporated

27/03/2018

Company Age

8 years

Directors

5

Employees

173

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sh Global Limited (11278199) is a private limited with share capital incorporated on 27/03/2018 (8 years old) and registered in london, EC2V8AS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/03/2018
EC2V8AS
173 employees

Financial Overview

Total Assets

£27.83M

Liabilities

£20.15M

Net Assets

£7.69M

Turnover

£54.67M

Cash

£15.66M

Key Metrics

173

Employees

5

Directors

33

Shareholders

Board of Directors

4
P
patrick dominic morrissey
director
G
gillian van maaren
director
T
timothy john digby sheffield
director
A
alexander noel cormack
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Resolution
Category:Resolution
Date:10-07-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:10-07-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-07-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:10-07-2026
Capital Cancellation Shares
Category:Capital
Date:03-07-2026
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2026
Capital Cancellation Shares
Category:Capital
Date:14-05-2026
Capital Cancellation Shares
Category:Capital
Date:14-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Interim
Category:Accounts
Date:09-03-2026
Capital Cancellation Shares
Category:Capital
Date:27-08-2025
Capital Cancellation Shares
Category:Capital
Date:27-08-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:24-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:24-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2024
Capital Cancellation Shares
Category:Capital
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Capital Cancellation Shares
Category:Capital
Date:06-03-2024
Capital Cancellation Shares
Category:Capital
Date:16-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2022
Capital Cancellation Shares
Category:Capital
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2021
Certificate Capital Reduction Issued Capital
Category:Capital
Date:08-11-2021
Legacy
Category:Capital
Date:08-11-2021
Resolution
Category:Resolution
Date:30-10-2021
Capital Cancellation Shares
Category:Capital
Date:24-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2021
Resolution
Category:Resolution
Date:28-07-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:28-07-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:28-07-2021
Accounts Balance Sheet
Category:Accounts
Date:28-07-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:28-07-2021
Auditors Report
Category:Auditors
Date:28-07-2021
Auditors Statement
Category:Auditors
Date:28-07-2021
Capital Cancellation Shares
Category:Capital
Date:19-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2020
Capital Cancellation Shares
Category:Capital
Date:19-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Resolution
Category:Resolution
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Legacy
Category:Miscellaneous
Date:23-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:22-07-2019
Capital Allotment Shares
Category:Capital
Date:18-07-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Resolution
Category:Resolution
Date:28-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:28-12-2018
Resolution
Category:Resolution
Date:28-12-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2018
Incorporation Company
Category:Incorporation
Date:27-03-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date27/05/2026
Latest Accounts31/12/2025

Trading Addresses

Forum 33 Gutter Lane, 5Th Floor, London, Ec2V 8As, EC2V8ASRegistered

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Contact

Forum 33 Gutter Lane, 5Th Floor, London, EC2V8AS