Shoemaker GP Limited

Active09437208 Private limited company
Incorporated
12 February 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 St. James's Market
London
SW1Y 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2025
Also at Westgate Oxford Alliance GP Limited, Westgate Oxford Alliance Nominee No.1 Limited, Westgate Oxford Alliance Nominee No.2 Limited
British
Born August 1983 (43)
Director · Appointed 29 January 2019
Also at Fosse Park West Nominee Limited, SJM Four (South Block) GP Limited, St James's Market Development (No. 2) Limited · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 12 February 2015
Also at Cargo Partner Ltd, Resolve UK Corporate Services Ltd, Square R Limited · more companies
Officer history (11 former)
22 July 2026
Resigned Thomas, Rhys Edward John as Director
7 January 2025
Resigned Allen, Robert Lee as Director
7 January 2025
Appointed Varley, James Andrew as Director
7 January 2025
Appointed Thomas, Rhys Edward John as Director
2 September 2022
Resigned Cooper, Danica Mair Anne as Director
18 March 2022
Resigned Cheffings, Charles Nicholas as Director
23 July 2021
Appointed Cheffings, Charles Nicholas as Director
22 July 2021
Resigned Cooksey, James Richard Campbell as Director
22 July 2021
Appointed Allen, Robert Lee as Director
22 July 2021
Resigned Booth, David Robert as Director
28 February 2020
Appointed Booth, David Robert as Director
28 February 2020
Appointed Cooksey, James Richard Campbell as Director
17 February 2020
Resigned Clark, Paul Richard as Director
17 February 2020
Resigned Booth, David Robert as Director
29 January 2019
Resigned Thomas, Rhys Edward John as Director
29 January 2019
Appointed Milne, Hannah Naomi as Director
29 January 2019
Resigned Cooksey, James Richard Campbell as Director
29 January 2019
Appointed Cooper, Danica Mair Anne as Director
5 November 2015
Appointed Thomas, Rhys Edward John as Director
5 November 2015
Resigned Thomas, Rhys Edward John as Director
2 November 2015
Appointed Cooksey, James Richard Campbell as Director
19 February 2015
Appointed Booth, David Robert as Director
12 February 2015
Appointed Thomas, Rhys Edward John as Director
12 February 2015
Appointed Clark, Paul Richard as Director
12 February 2015
Appointed Cornhill Secretaries Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 7427296

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Purple Holdco Limited
Fosse Park West GP Limited Owns 25–50% of shares
Fosse Park West Nominee Limited Owns 75–100% of shares
Maple Investment GP Limited Owns 50–75% of shares
Maple Nominee Limited Owns 75–100% of shares
Purple Investment GP Limited Owns 75–100% of shares
Shoemaker GP Limited This company Owns 75–100% of shares
Shoemaker Nominee Limited Owns 75–100% of shares
SJM Four (South Block) GP Limited Owns 75–100% of shares
St James's Market Development (No. 2) Limited Owns 75–100% of shares
St James's Market Development Limited Owns 25–50% of shares
St James's Market Haymarket GP Limited Owns 25–50% of shares
St James's Market Regent Street GP Limited Owns 25–50% of shares
Tce Morley House GP Limited Owns 75–100% of shares
Tce Quadrant 4 GP Limited Owns 75–100% of shares
Westgate Oxford Alliance GP Limited Owns 25–50% of shares
Westgate Oxford Alliance Nominee No.1 Limited Owns 75–100% of shares
Westgate Oxford Alliance Nominee No.2 Limited Owns 75–100% of shares
Wexford Retail GP Limited Owns 25–50% of shares
Wexford Retail Nominee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
13 February 2026Confirmation statement with no updates12 February 2026
12 January 2026Audit exemption subsidiary accounts31 March 2025
1 December 2025Other filing
1 December 2025Other filing
Show all recent filings

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