Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Shaw Europe Holdings Limited
- Incorporated
- 12 January 2016 (10 years)
- Previously known as
- Shaw Europe Limited (until 5 January 2021)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Courtney Evans Brock
- Owned by
- Berkshire Hathaway Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 July 2025
Brock, Courtney Evans
Director · Appointed 31 December 2022
American
Born June 1975 (51)
American
Born October 1965 (61)
British
Born November 1964
Officer history (4 former)
21 July 2025
21 July 2025
31 December 2022
Appointed Brock, Courtney Evans as Director
31 December 2022
8 September 2022
18 August 2022
28 January 2020
12 January 2016
12 January 2016
12 January 2016
12 January 2016
12 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkshire Hathaway Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2908471
Holdings 2
Companies where Shaw Europe Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 10 November 2025 | Full accounts | 31 December 2024 | ||
| 6 August 2025 | Appointment of a secretary | |||
| 6 August 2025 | Registered office address changed | |||
| 6 August 2025 | Termination of appointment of a secretary |
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