Sish Shareholder LLP

ActiveOC451855 Limited liability partnership
Incorporated
12 April 2024 (2 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Caledonia Investments Plc
Corporate LLP Member · Appointed 1 November 2024
Sish Voteco 1 Limited
Corporate LLP Designated Member · Appointed 12 April 2024
Sish Voteco 2 Limited
Corporate LLP Designated Member · Appointed 12 April 2024

Ownership 3 active

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

Corporate entity · Notified 1 November 2024
Right to 75–100% of surplus assets
Public Company Limited By Shares
Reg. no. 00235481
Corporate entity · Notified 12 April 2024
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15556053
Corporate entity · Notified 12 April 2024
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15567039

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd Owns 75–100% of shares
Caledonia Financial Limited Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia Land & Property Limited Owns 75–100% of shares
Caledonia US Investments Limited Owns 75–100% of shares
Chaplin Topco Limited Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited Owns 75–100% of shares
Clan Rock Topco Limited Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited Owns 75–100% of shares
Crossbow Topco Limited Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Easybox Self-Storage Limited Owns 75–100% of shares
Edinmore Investments Limited Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights
Sish Shareholder LLP This company Right to 75–100% of surplus assets

Filings 10

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 March 2026
13 February 2026Confirmation statement with no updates2 February 2026
28 August 2025Full accounts31 March 2025
16 May 2025Previous accounting period shortened
7 February 2025Confirmation statement with no updates2 February 2025
Show all 10 filings

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