Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
SH Process Agents Limited
- Incorporated
- 2 April 1996 (30 years)
- Industry
- Solicitors (69102)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Finsbury CircusLondonEC2M 7SH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born August 1969 (57)
Director · Appointed 24 January 2022
British
Born November 1972
Officer history (13 former)
16 July 2026
Resigned Kaiser, Gabrielle Teresa as Secretary
1 May 2024
30 April 2024
21 February 2022
Appointed Kaiser, Gabrielle Teresa as Secretary
21 February 2022
24 January 2022
24 January 2022
2 February 2017
2 February 2017
2 February 2017
18 December 2015
11 February 2014
11 February 2014
1 June 2006
27 April 2006
Resigned Keates, Andrew John as Director
30 April 2000
Resigned Burns, Graham Gordon as Director
30 April 2000
19 August 1999
3 August 1999
1 May 1997
29 April 1997
Resigned Gilbert, Tonia Lisa as Secretary
25 April 1996
Appointed Gilbert, Tonia Lisa as Secretary
25 April 1996
Appointed Burns, Graham Gordon as Director
25 April 1996
Appointed Keates, Andrew John as Director
25 April 1996
25 April 1996
2 April 1996
2 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Llp
Reg. no. Oc373597
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Finsbury Trustee Services Limited Owns 75–100% of shares
SH Company Secretaries Limited Owns 75–100% of shares
SH Process Agents Limited This company Owns 75–100% of shares
Stephenson Harwood Services Limited Owns 75–100% of shares
Filings
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