Shelby Companies Limited

Active14793836 Private limited company
Incorporated
12 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Knighthead Master Fund, L.P.
Knighthead Annuity & Life Assurance Company
Accounts type
Full
Region
West Midlands
Address
Squire Patton Boggs (UK) LLP (Ref: Csu)
19 Cornwall Street
Birmingham
B3 2DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
American
Born February 1981 (45)
Director · Appointed 12 April 2023
American
Born July 1969 (57)
Torrado, Laura
Secretary · Appointed 12 April 2023

Ownership 2 active

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

Knighthead Master Fund, L.P.
Corporate entity · Notified 16 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Exempted Limited Partnership
Reg. no. Og-24604
Knighthead Annuity & Life Assurance Company
Corporate entity · Notified 12 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Cr-290215

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Shelby Companies Limited This company
BCWFC Holdco Limited Owns 75–100% of shares
Birmingham City Limited Owns 75–100% of shares
Birmingham City Football Club Limited Owns 75–100% of shares
Birmingham City Stadium Ltd Owns 75–100% of shares
Real Analytics Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts30 June 2025
9 September 2025Change of details for a person with significant control2
9 September 2025Change of details for a person with significant control2
7 August 2025Previous accounting period extended1
30 May 2025Accounts for a small company30 April 202414
Show all recent filings

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