Filing status
- Accounts due
- 20 May 2027
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
1784 UK Holdco 5 Limited
- Incorporated
- 20 August 2025 (1 year)
- Previously known as
- 1784 UK Holdco 1 Limited (until 9 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Shane Christopher Albers
- Controlled by
- Shane Albers
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 1
- Outstanding
- 1
- 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.
Albers, Shane Christopher
Director · Appointed 20 August 2025
American
Born October 1968 (58)
Director · Appointed 20 August 2025
British
Born June 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shane Albers
Individual · Notified 20 August 2025
Has significant influence or control
American
Born October 1968 (58)
Holdings 1
Companies where 1784 UK Holdco 5 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 19 August 2026 |
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