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Officers11

Documents55

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

SECOND GENERATION SHEPHAM LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Jun 2015 (9 years ago)

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Summary

NameSECOND GENERATION SHEPHAM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09649183
LEI Code
  • 213800HAJRSFHOZUWF38
Incorporation Date20 Jun 2015 (9 years ago) / 1067 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

SHEPHAM HOLDCO LIMITED

Person with significant control


Appointed on18 Apr 2017

individual

IndividualUnited Kingdom

Shaw, Graham Ernest

Director


Appointed on17 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Black, Andrew John

Director


Appointed on22 Jun 2015

Resigned on19 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pinecroft Corporate Services Limited

corporate-director


Appointed on17 Sep 2018

individual

IndividualUnited Kingdom

Quayseco Limited

Corporate Secretary


Appointed on20 Jun 2015

Resigned on10 Oct 2016

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Documents

DateNameTypeDocument
09 Nov 2022Accounts with accounts type total exemption fullAAView
06 Jul 2022Confirmation statement with no updatesCS01View
17 Jun 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date18 Jul 2024
    due by 01 Aug 2024
  • Last statement dated18 Jul 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800HAJRSFHOZUWF38
  • Legal nameSECOND GENERATION SHEPHAM LIMITED
  • Registration date15 Nov 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Nov 2019
  • Next renewal15 Nov 2019

Related companies by officers

Frequently asked questions

Where is SECOND GENERATION SHEPHAM LIMITED's headquarters?

SECOND GENERATION SHEPHAM LIMITED's headquarters is located at ENGLAND, LONDON, C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is SECOND GENERATION SHEPHAM LIMITED's industry?

SECOND GENERATION SHEPHAM LIMITED is in the industry of Production of electricity

What year was SECOND GENERATION SHEPHAM LIMITED started?

SECOND GENERATION SHEPHAM LIMITED was started in 2015

What is the LEI number of SECOND GENERATION SHEPHAM LIMITED?

SECOND GENERATION SHEPHAM LIMITED LEI number is 213800HAJRSFHOZUWF38

Sources: Companies House