Company Profile
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Large EnterpriseShp Investments 3 Limited
12930384•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
05/10/2020
Company Age
6 years
Directors
7
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Shp Investments 3 Limited (12930384) is a private limited with share capital incorporated on 05/10/2020 (6 years old) and registered in london, EC3M7DQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 05/10/2020
EC3M7DQ
Financial Overview
Total Assets
£180.15M
Liabilities
£32.41M
Net Assets
£147.74M
Est. Turnover
£2.60M
AI Estimated
Unreported
Cash
£695.2K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2026
Legacy
Category:Accounts
Date:20-08-2026
Legacy
Category:Other
Date:20-08-2026
Legacy
Category:Other
Date:20-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2025
Legacy
Category:Accounts
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2020
Incorporation Company
Category:Incorporation
Date:05-10-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Aztec Financial Services Uk Ltd, Forum, 4 Parkway, Fareham, Hampshire, PO157AD
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Contact
19Th Floor 51 Lime Street, London, EC3M7DQ