Shankland Cox Limited

Active02264094 Private limited company
Incorporated
2 June 1988 (38 years)
Industry
Activities of head offices (70100)
Architectural activities (71111)
Engineering design activities for industrial process and production (71121)
Accounts type
Full
Region
Greater London
Address
10 Bonhill Street
London
EC2A 4PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (27 former)
26 April 2024
Resigned Fry, Robert Stanley as Director
31 December 2022
Appointed Fry, Robert Stanley as Director
31 December 2022
Resigned Thompson, James Nicholas Earle as Director
10 June 2022
Resigned Fakach, Youssef Moustfa as Director
29 June 2021
Resigned Embley, Stephen Alan as Director
14 June 2021
Resigned Mckeon, Paula as Director
13 November 2019
Resigned Logan, Philip Robert as Director
13 November 2019
Appointed Barkwith, Antony John as Director
28 March 2019
Resigned Wright, Beverley Ann as Director
27 July 2018
Resigned Ellis, Aaron Max as Secretary
27 June 2018
Appointed Fakach, Youssef Moustfa as Director
27 September 2016
Appointed Ellis, Aaron Max as Secretary
27 June 2016
Resigned Patel, Anish Keshra as Secretary
27 June 2016
Appointed Mckeon, Paula as Director
10 February 2016
Resigned Anderson, Ian Walter as Secretary
10 February 2016
Appointed Embley, Stephen Alan as Director
10 February 2016
Appointed Thompson, James Nicholas Earle as Director
10 February 2016
Appointed Patel, Anish Keshra as Secretary
10 February 2016
Appointed Wright, Beverley Ann as Director
14 October 2015
Resigned Shamsi, Nael Bin Rashid Al as Director
14 March 2005
Resigned Anderson, Ian Walter as Director
31 March 1997
Appointed Anderson, Ian Walter as Secretary
31 March 1997
Appointed Shamsi, Nael Bin Rashid Al as Director
31 March 1997
Appointed Logan, Philip Robert as Director
31 March 1997
Resigned Watson, David John as Secretary
31 March 1997
Appointed Anderson, Ian Walter as Director
31 March 1997
Resigned Watson, David John as Director
31 March 1997
3 March 1997
Resigned Figuerias, Julio as Director
31 December 1996
Appointed Watson, David John as Director
31 December 1996
Resigned Foster, John Anthony as Director
1 April 1995
1 April 1995
Appointed Watson, David John as Secretary
1 April 1995
Resigned Parker, Martin as Secretary
1 April 1995
Resigned Findlay, Iain Birse as Director
1 April 1995
Resigned Welbank, John Michael as Director
1 April 1995
Resigned Rose, Jonathan as Director
1 April 1995
Resigned Pallett, Victor Edward Charles as Director
1 April 1995
Resigned Jores, Kenneth Brian Oswald as Director
1 April 1995
Resigned Findlay, Iain Birse as Director
31 January 1995
Resigned Iliffe, Austin as Director
23 November 1993
Appointed Parker, Martin as Secretary
23 November 1993
Resigned Pallett, Victor Edward Charles as Secretary
23 November 1993
Appointed Foster, John Anthony as Director
9 June 1993
Resigned Guerin, John Michael as Director
2 February 1993
Appointed Iliffe, Austin as Director
2 February 1993
Appointed Guerin, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02155571

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aukett Fitzroy Robinson Limited Owns 75–100% of shares
Aukett Group Limited Owns 75–100% of shares
Aukett Limited Owns 75–100% of shares
Aukett Swanke Group Limited Owns 75–100% of shares
Aukett Swanke Limited Owns 75–100% of shares
Work. Place. Create. Limited Owns 75–100% of shares
Ecodriver Ltd Owns 75–100% of shares
Fitzroy Robinson Limited Owns 75–100% of shares
Mapbi Ltd Owns 75–100% of shares
Shankland Cox Limited This company Owns 75–100% of shares
Swanke Hayden Connell Europe Limited Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates19 September 2026
7 April 2026Full accounts30 September 2025
17 October 2025Confirmation statement with updates19 September 2025
8 May 2025Change of details for a person with significant control
1 April 2025Full accounts30 September 2024
Show all 177 filings

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