SHMXC Holdco No.1 Limited

Active13185628 Private limited company
Incorporated
8 February 2021 (5 years)
Previously known as
Membership Collective Group Limited (until 10 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Owned by
Ronald Wayne Burkle
Accounts type
Small
Region
Greater London
Address
180 The Strand
London
WC2R 1EA

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born October 1970 (56)
Director · Appointed 7 September 2021
British
Born February 1974 (52)
Officer history (3 former)
22 August 2025
Appointed Thomson, Neil Hamilton as Director
22 August 2025
Resigned Allen, Thomas Glassbrooke as Director
27 November 2023
Appointed Allen, Thomas Glassbrooke as Director
27 November 2023
Resigned Jones, Nicholas Keith Arthur as Director
7 September 2021
Appointed Carnie, Andrew Ronald as Director
7 September 2021
Appointed Jones, Nicholas Keith Arthur as Director
7 September 2021
Resigned Nugent, Bradford Brewer as Director
8 February 2021
Appointed Nugent, Bradford Brewer as Director

Ownership 1 active

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

Ronald Wayne Burkle
Individual · Notified 7 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born November 1952

Holdings 1

Companies where SHMXC Holdco No.1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 September 2021
Ceased Bradford Brewer Nugent — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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