Shepherdland Limited

Proposed for strike-off09166161 Private limited company
Incorporated
7 August 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Else Christina Hamilton
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Hamilton, Else Christina
Director · Appointed 23 September 2024
Dutch
Born July 1974 (52)
Officer history (9 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
25 September 2024
Resigned Rowe, Joshua Barrett as Director
23 September 2024
Appointed Hamilton, Else Christina as Director
23 September 2024
Appointed Grafton, Mark David as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
6 November 2019
Appointed Rowe, Joshua Barrett as Director
1 November 2019
Resigned Towers, Antony John as Director
31 January 2019
Appointed Gualtieri, Gerard John as Director
31 January 2019
Appointed Towers, Antony John as Director
31 January 2019
Resigned Warner, Rshelle as Secretary
31 January 2019
Resigned Shepherd, Stuart Angus as Director
15 December 2015
Appointed Warner, Rshelle as Secretary
24 November 2015
Resigned Land, David George as Secretary
24 November 2015
Resigned Land, David George as Director
30 June 2015
Appointed Land, David George as Secretary
7 August 2014
Appointed Land, David George as Director
7 August 2014
Appointed Shepherd, Stuart Angus as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (3)
28 January 2021
Ceased Clearcourse Partnership Acquireco Ltd — Owns 75–100% of shares
31 January 2019
Ceased Stuart Angus Shepherd — Has significant influence or control
31 January 2019
Ceased Executors Of David George Land Deceased — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates7 August 2026
21 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
22 September 2025Other filing
22 September 2025Other filing
Show all recent filings

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