Shadwell 2 Limited

Active16343978 Private limited company
Incorporated
26 March 2025 (1 year)
Industry
Residents property management (98000)
Region
Greater London
Address
46C Theydon Road
Clapton
E5 9NA

Filing status

Accounts due
26 December 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2025
British
Born July 1966 (60)

Ownership 2 active

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

Individual · Notified 26 March 2025
Has significant influence or control
British
Born July 1966 (60)
Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd By Shares
Reg. no. 09934360

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aubyn Square Ltd Owns 75–100% of shares
Beamish Road Ltd Owns 75–100% of shares
Epsom Road Ltd Owns 25–50% of shares
Herlwyn Limited Owns 75–100% of shares
Hillbeck Holding Ltd Owns 75–100% of shares
Marg Crescent Ltd Owns 75–100% of shares
Mepham Gardens Ltd Owns 75–100% of shares
Overlea Investments Ltd Owns 75–100% of shares
Sandown Way Limited Owns 75–100% of shares
Shadwell 2 Limited This company Owns 75–100% of shares
Sutton Close Ltd Owns 75–100% of shares
Sutton Partners Ltd Owns 25–50% of shares
Verran Road Ltd Owns 75–100% of shares
Victoria Ruislip Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026

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