SHP Investments 3 Limited

Active12930384 Private limited company
Incorporated
5 October 2020 (6 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
19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 August 2026
Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies
Director · Appointed 15 August 2025
Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Whirlow Developments Limited · more companies
British
Born September 1966 (60)
Director · Appointed 19 August 2022
Also at Enhance Properties (Lanark) Ltd, Gresham Care Limited, Rhodos Properties (No3) SPV2 Limited · more companies
British
Born December 1961 (64)
Director · Appointed 19 August 2022
Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Rhodos Properties (No3) SPV2 Limited · more companies
British
Born March 1972 (54)
Officer history (7 former)
3 August 2026
Resigned Sutcliffe, Lynsey Victoria as Director
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
3 August 2026
Resigned Bellew, Edward Alexander as Director
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
2 August 2023
Appointed Sutcliffe, Lynsey Victoria as Director
5 July 2023
Resigned Tower, Dean Russell as Director
19 August 2022
Appointed Dawber, Andrew Joseph as Director
19 August 2022
Appointed Pridmore, Thomas Clifford as Director
13 May 2021
Resigned Thammanna, Subbash Chandra as Director
13 May 2021
Appointed Fahey, Claire Louise as Director
22 December 2020
Appointed Bellew, Edward Alexander as Director
22 December 2020
Resigned Nevile, Ravi as Director
5 October 2020
Appointed Thammanna, Subbash Chandra as Director
5 October 2020
Appointed Tower, Dean Russell as Director
5 October 2020
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
5 October 2020
Appointed Nevile, Ravi as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10402528

Holdings 4

Companies where SHP Investments 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2024
Ceased Wellness Legion (UK) Limited — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Civitas Social Housing Limited
CHP Investments 1 Limited Owns 75–100% of shares
Bluebell School Limited Owns 75–100% of shares
Crusader Medical Care Properties Holdings Limited Owns 75–100% of shares
Cwmgelli Jersey Bidco Ltd Owns more than 25% of shares
D & L Acquisitions Ltd Owns 75–100% of shares
Heather Field School Ltd Owns 75–100% of shares
Inspire (Scotland) Holdings Limited Owns 75–100% of shares
Inspire CC Scotland Limited Owns 75–100% of shares
Lavender Field School Limited Owns 75–100% of shares
M & D Care Group Limited Owns 75–100% of shares
CHP Investments 2 Limited Owns 75–100% of shares
CHP Investments 3 Limited Owns 75–100% of shares
Bramfield House School Limited Owns 75–100% of shares
CHP 3 SPV 1 Limited Owns 75–100% of shares
CHP 3 SPV 2 Limited Owns 75–100% of shares
Crookhey Hall Limited Owns 75–100% of shares
Heath Farm Limited Owns 75–100% of shares
Kestrel House School Limited Owns 75–100% of shares
Longdon Hall School Limited Owns 75–100% of shares
Options Autism (1) Limited Owns 75–100% of shares
Options Autism (5) Limited Owns 75–100% of shares
Waterloo Lodge School Ltd. Owns 75–100% of shares
CHP Investments 4 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 1 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 2 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 3 Limited Owns 75–100% of shares
Civitas SPV103 Limited Owns 75–100% of shares
Civitas SPV105 Limited Owns 75–100% of shares
Civitas SPV106 Limited Owns 75–100% of shares
Civitas SPV107 Limited Owns 75–100% of shares
Civitas SPV116 Limited Owns 75–100% of shares
Civitas SPV117 Limited Owns 75–100% of shares
Civitas SPV28 Limited Owns 75–100% of shares
Civitas SPV53 Limited Owns 75–100% of shares
Civitas SPV55 Limited Owns 75–100% of shares
Civitas SPV57 Limited Owns 75–100% of shares
Civitas SPV60 Limited Owns 75–100% of shares
Civitas SPV61 Limited Owns 75–100% of shares
Civitas SPV66 Limited Owns 75–100% of shares
Civitas SPV77 Limited Owns 75–100% of shares
Civitas SPV78 Limited Owns 75–100% of shares
And 8 more
Civitas Social Housing Finance Company 4 Limited Owns 75–100% of shares
Civitas SPV100 Limited Owns 75–100% of shares
Civitas SPV101 Limited Owns 75–100% of shares
Civitas SPV102 Limited Owns 75–100% of shares
Civitas SPV109 Limited Owns 75–100% of shares
Civitas SPV112 Limited Owns 75–100% of shares
Civitas SPV114 Limited Owns 75–100% of shares
Civitas SPV115 Limited Owns 75–100% of shares
Civitas SPV118 Limited Owns 75–100% of shares
Civitas SPV121 Limited Owns 75–100% of shares
And 27 more
Civitas Social Housing Finance Company 5 Limited Owns 75–100% of shares
Civitas SPV1 Limited Owns 75–100% of shares
Civitas SPV10 Limited Owns 75–100% of shares
Civitas SPV11 Limited Owns 75–100% of shares
Civitas SPV12 Limited Owns 75–100% of shares
Civitas SPV14 Limited Owns 75–100% of shares
Civitas SPV15 Limited Owns 75–100% of shares
SHP Investments 3 Limited This company Owns 75–100% of shares
And 53 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
13 August 2026Director's details changed

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