GH Shakespeare Ltd

Active14386273 Private limited company
Incorporated
29 September 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor 51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 August 2026
Director · Appointed 15 August 2025
British
Born September 1966 (60)
Director · Appointed 22 May 2024
British
Born December 1961 (64)
Director · Appointed 22 May 2024
British
Born March 1972 (54)
Officer history (9 former)
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
3 August 2026
Resigned Bellew, Ed as Director
3 August 2026
Resigned Sutcliffe, Lynsey Victoria as Director
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
6 March 2025
Appointed Bellew, Ed as Director
6 March 2025
Appointed Sutcliffe, Lynsey Victoria as Director
4 June 2024
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
22 May 2024
Appointed Fahey, Claire Louise as Director
22 May 2024
Appointed Pridmore, Thomas Clifford as Director
22 May 2024
Appointed Dawber, Andrew Joseph as Director
22 May 2024
Resigned Landesberg, Gary Mitchell as Director
22 May 2024
Resigned Leaman, Abel as Director
22 May 2024
Resigned Michael, Dion Constantine as Director
22 May 2024
Resigned Rosenberg, David as Director
22 May 2024
Resigned Rosenberg, Elliot Simon as Director
29 September 2022
Appointed Landesberg, Gary Mitchell as Director
29 September 2022
Appointed Leaman, Abel as Director
29 September 2022
Appointed Michael, Dion Constantine as Director
29 September 2022
Appointed Rosenberg, David as Director
29 September 2022
Appointed Rosenberg, Elliot Simon as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13311574
Former controllers (1)
14 May 2024
Ceased Grosvenor Hill Social Impact Group Limited — Owns 75–100% of shares

Financials

Net Assets
£49,250
Employees
5
Debt Ratio
95%
Current Ratio
0.0x
Balance sheet detail
2023
Fixed Assets£1,028,382
Current Assets£6,646
Creditors (< 1 year)£969,255
Net Current Assets(£962,609)
Net Assets£49,250
Shareholder Funds£49,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
13 August 2026Director's details changed

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