SH Reading (Phase 1) Limited

Active13306170 Private limited company
Incorporated
31 March 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Accounts type
Group
Region
Greater London
Address
5th Floor
2 Copthall Avenue
London
EC2R 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
British
Born November 1990
Director · Appointed 29 April 2022
British
Born November 1986
Church Street Secretaries Limited
Corporate Secretary · Appointed 31 March 2021
Officer history (3 former)
31 August 2025
Resigned Fairclough, Ava Kathleen as Director
30 November 2022
Appointed Fairclough, Ava Kathleen as Director
30 November 2022
Resigned Shorto, Donna Leanne as Director
29 April 2022
Appointed Gallienne, Joshua Luke as Director
29 April 2022
Appointed Poole, Thomas Robert Davey as Director
29 April 2022
Resigned Barber-Lomax, James Joshua as Director
31 March 2021
Appointed Church Street Secretaries Limited as Corporate Secretary
31 March 2021
Appointed Barber-Lomax, James Joshua as Director
31 March 2021
Appointed Shorto, Donna Leanne as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc422485

Group structure 7 companies

Ownership group derived from the Companies House PSC register

LO MGT Reading LLP Holds 25–50% of voting rights
SH Reading JV LLP Holds 25–50% of voting rights
SH Reading (Phase 1) Limited This company Has significant influence or control
SH Reading (Phase 1) Resico Limited Right to appoint and remove directors
SH Reading (Phase 2) Limited Owns more than 25% of shares
SH Reading (Phase 3) Limited Owns more than 25% of shares

Filings

Filing history not loaded yet. See it on Companies House

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