Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
SH Group UK Operations Ltd
- Incorporated
- 24 October 2023 (3 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Felix Henning Rudolf SchallerClio Knowles
- Owned by
- Barry Sternlicht
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Officers 3 active
Officer details are public data from the Companies House register.
Schaller, Felix Henning Rudolf, Mr.
Director · Appointed 1 August 2025
German
Born October 1984 (42)
Corporate Secretary · Appointed 14 June 2024
Knowles, Clio
Director · Appointed 24 October 2023
British
Born September 1976 (50)
Officer history (1 former)
1 August 2025
Appointed Schaller, Felix Henning Rudolf, Mr. as Director
18 July 2025
Resigned Sullivan, Sara as Director
14 June 2024
24 October 2023
Appointed Knowles, Clio as Director
24 October 2023
Appointed Sullivan, Sara as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barry Sternlicht
Individual · Notified 24 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born November 1960
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £613,314
- Employees
- 7
- Current Ratio
- 1.1x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £2,339,478 |
| Debtors | £1,726,164 |
| Cash | £613,314 |
| Creditors (< 1 year) | £2,200,075 |
| Net Current Assets | £139,403 |
| Shareholder Funds | £139,403 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 30 October 2025 | Confirmation statement with no updates | 23 October 2025 | 3 | |
| 24 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 12 August 2025 | Appointment of a director | 2 | ||
| 11 August 2025 | Termination of appointment of a director | 1 |
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