Shp Investments 1 Limited

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Company number
12469467
Status
Active
Registered address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England, Po15 7ad
Incorporated
18 February 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aztec Financial Services (Uk) Limited
    Corporate Secretary
    Appointed: 2020-02-18
    • AZTEC FINANCIAL SERVICES (UK) LIMITED — Officer, appointed 2026-07-01
    • AZTEC FINANCIAL SERVICES (UK) LIMITED — Officer, appointed 2026-06-30
    • AZTEC FINANCIAL SERVICES (UK) LIMITED — Officer, appointed 2026-06-30
  • Bellew, Edward Alexander
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-12-22
    • Edward Alexander BELLEW — Officer, appointed 2021-08-18
    • Edward Alexander BELLEW — Officer, appointed 2021-08-18
    • Edward Alexander BELLEW — Officer, appointed 2021-05-21
  • Daffern, Andrew Stewart James
    Director
    Nationality: British · Residence: England · Appointed: 2025-08-15
  • Dawber, Andrew Joseph
    Director
    Nationality: British · Residence: England · Appointed: 2020-05-28
  • Pridmore, Thomas Clifford
    Director
    Nationality: British · Residence: England · Appointed: 2020-05-28

Filing History

  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-12-01 · Type: AA
  • legacy
    Date: 2025-12-01 · Type: PARENT_ACC
  • legacy
    Date: 2025-12-01 · Type: GUARANTEE2
  • legacy
    Date: 2025-12-01 · Type: AGREEMENT2
  • notification-of-a-person-with-significant-control
    Date: 2025-11-25 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-25 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2025-09-25 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-09-03 · Type: AP01

PSC / Beneficial Ownership

  • Civitas Social Housing Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2024-01-01
  • Wellness Legion Uk Limited
    significant-influence-or-control · Notified 2020-02-18 · Ceased 2024-01-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 65 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SHP INVESTMENTS 1 LIMITED - UK Company Risk Report