Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Shoo 684 Topco Limited
- Incorporated
- 27 May 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor90 Great Suffolk StreetLondonSE1 0BE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16476245
Holdings 1
Companies where Shoo 684 Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 24 shown
Ownership group derived from the Companies House PSC register
F. & M. Limited Owns 75–100% of shares
Fortnum & Mason (Export) Limited Owns 75–100% of shares
Fortnum and Mason (London) Limited Owns 75–100% of shares
Fortnum and Mason Hospitality Limited Owns 75–100% of shares
Fortnums Limited Owns 75–100% of shares
George Weston Limited Owns 75–100% of shares
Heal & Son Limited Owns 75–100% of shares
Heal's Pension Fund Trustees Limited Owns 75–100% of shares
Heal’s (1810) Limited Owns 75–100% of shares
Heal's Holdings Limited Owns 75–100% of shares
Heal's PLC Owns 75–100% of shares
Howard Investments Limited Owns 75–100% of shares
Richmond Hill Hotel (Operations) Limited Owns 75–100% of shares
Wittington Investments (Apollo) Limited Owns 75–100% of shares
Wittington Investments (Developments) Limited Owns 75–100% of shares
Fradley Park Management Company Limited Has significant influence or control
Nurton Developments (Quintus) Limited Owns 25–50% of shares
Tango Real Estate LLP Right to 75–100% of surplus assets
Wittington Investments (Private Equity) Limited Owns 75–100% of shares
Shoo 684 Holdco Limited Owns 25–50% of shares
Shoo 684 Topco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 17 September 2026 | Cancellation of shares | |||
| 17 September 2026 | Purchase of own shares | |||
| 15 September 2026 | Resolutions |
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