Shard Viewing Gallery Management Limited

Active07870852 Private limited company
Incorporated
5 December 2011 (14 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Aaliscya Reid
James Patrick Allen
Accounts type
Full
Region
Greater London
Address
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Gutierrez, Mai
Secretary · Appointed 2 December 2024
Reid, Aaliscya
Director · Appointed 15 November 2023
British
Born August 1984 (42)
Director · Appointed 15 June 2023
British
Born May 1983 (43)
Allen, James Patrick
Director · Appointed 26 May 2017
British
Born August 1961 (65)
Director · Appointed 26 May 2017
British
Born March 1973 (53)
Officer history (17 former)
2 December 2024
Appointed Gutierrez, Mai as Secretary
12 July 2024
Resigned O'Connell, Giulia Rose as Secretary
15 November 2023
Appointed Reid, Aaliscya as Director
15 June 2023
Appointed Salisbury, Edward Miles as Director
3 April 2023
Resigned Sullivan, Tom as Director
3 April 2023
Resigned Land, Brook as Director
15 December 2022
Resigned Dixon, Jon as Director
11 June 2020
Appointed Sullivan, Tom as Director
31 December 2019
Resigned Kinnear, Angus as Director
21 August 2018
Appointed O'Connell, Giulia Rose as Secretary
25 May 2018
Resigned Dannatt, Owen John as Director
29 December 2017
Resigned Mavor, Charles Hugh as Secretary
8 June 2017
Resigned Sellar, Caroline as Director
26 May 2017
Appointed Dixon, Jon as Director
26 May 2017
Appointed Allen, James Patrick as Director
26 May 2017
Appointed Land, Brook as Director
26 May 2017
Appointed Sellar, James Maxwell as Director
25 May 2017
Resigned Mavor, Charles Hugh as Director
25 May 2017
Resigned Baker, Michael John as Director
15 February 2017
Resigned Stephens, Clive as Director
1 December 2015
Appointed Kinnear, Angus as Director
1 July 2013
Appointed Stephens, Clive as Director
30 June 2013
Resigned Nyberg, Anders as Director
10 January 2013
Appointed Mavor, Charles Hugh as Secretary
8 January 2013
Resigned Turpin, Paul Hill as Secretary
30 October 2012
Appointed Baker, Michael John as Director
22 October 2012
Appointed Dannatt, Owen John as Director
12 July 2012
Appointed Sellar, Caroline as Director
14 June 2012
Resigned Leyland, Anthony Edward as Director
20 January 2012
Resigned Lgl Trustees Limited as Corporate Secretary
20 January 2012
Appointed Turpin, Paul Hill as Secretary
12 January 2012
Appointed Leyland, Anthony Edward as Director
12 January 2012
Appointed Nyberg, Anders as Director
5 December 2011
Appointed Ovalsec Limited as Corporate Secretary
5 December 2011
Resigned Oval Nominees Limited as Corporate Director
5 December 2011
Appointed Lgl Trustees Limited as Corporate Secretary
5 December 2011
Appointed Oval Nominees Limited as Corporate Director
5 December 2011
Appointed Mavor, Charles Hugh as Director
5 December 2011
Resigned Ovalsec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07870825
Former controllers (1)
12 March 2018
Ceased Real Estate Management (UK) Ltd — Owns 75–100% of shares

Filings 84

Show all 84 filings

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