15 SHPG Management Co. Limited

Active07098397 Private limited company
Incorporated
8 December 2009 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kathryn Ann Townsend
Owned by
Kathryn Ann Townsend
Peter Nicholas Watson
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
15 South Hill Park Gardens
London
NW3 2TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Townsend, Kathryn Ann
Director · Appointed 25 October 2024
British
Born July 1968 (58)
Director · Appointed 8 December 2009
Irish
Born January 1966 (60)
Officer history (2 former)
2 April 2026
Resigned Williams, Richard Juxon as Director
25 October 2024
Appointed Townsend, Kathryn Ann as Director
11 July 2024
Resigned Gizbert, Jane Elizabeth as Director
8 December 2009
Appointed Watson, Peter Nicholas as Director
8 December 2009
Appointed Gizbert, Jane Elizabeth as Director
8 December 2009
Appointed Williams, Richard Juxon as Director

Ownership 2 active

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

Kathryn Ann Townsend
Individual · Notified 21 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 8 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1966 (60)
Former controllers (1)
21 June 2024
Ceased Jane Elizabeth Gizbert — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Confirmation statement with updates4 December 2025
25 April 2026Cessation of a person with significant control
17 April 2026Termination of appointment of a director
28 March 2026Micro company accounts31 March 2025
4 December 2024Appointment of a director
Show all recent filings

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