Shg Acquisition (Uk) Limited
Company Profile
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MicroShg Acquisition (uk) Limited
06395943•Private Limited With Share Capital
180 The Strand, London, WC2R1EA
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Incorporated
10/10/2007
Company Age
18 years
Directors
2
Employees
2
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Shg Acquisition (uk) Limited (06395943) is a private limited with share capital incorporated on 10/10/2007 (18 years old) and registered in london, WC2R1EA. The company operates under SIC code 70100 - activities of head offices.
Shg acquisition (uk) limited is a company based out of 72-74 dean street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/10/2007
WC2R1EA
2 employees
Financial Overview
Total Assets
£718.45M
Liabilities
£965.42M
Net Assets
£-246.97M
Turnover
£147.8K
Cash
£374.7K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2026
Resolution
Category:Resolution
Date:13-02-2026
Memorandum Articles
Category:Incorporation
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Resolution
Category:Resolution
Date:23-10-2013
Memorandum Articles
Category:Incorporation
Date:23-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Legacy
Category:Mortgage
Date:04-02-2013
Legacy
Category:Mortgage
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Legacy
Category:Mortgage
Date:26-01-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Resolution
Category:Resolution
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date28/10/2025
Latest Accounts31/12/2023
Trading Addresses
180 The Strand, London, WC2R1EARegistered
72-74 Dean Street, London, W1D3SG
Related Companies
10
Contact
sohohouse.com
180 The Strand, London, WC2R1EA