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SHARD VIEWING GALLERY MANAGEMENT LIMITED (07870852)

SHARD VIEWING GALLERY MANAGEMENT LIMITED (07870852) is an active UK company. incorporated on 5 December 2011. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. SHARD VIEWING GALLERY MANAGEMENT LIMITED has been registered for 14 years. Current directors include ALLEN, James Patrick, REID, Aaliscya, SALISBURY, Edward Miles and 1 others.

Company Number
07870852
Status
active
Type
ltd
Incorporated
5 December 2011
Age
14 years
Address
The Shard, London, SE1 9SG
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
ALLEN, James Patrick, REID, Aaliscya, SALISBURY, Edward Miles, SELLAR, James Maxwell
SIC Codes
93290

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SHARD VIEWING GALLERY MANAGEMENT LIMITED

SHARD VIEWING GALLERY MANAGEMENT LIMITED is an active company incorporated on 5 December 2011 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. SHARD VIEWING GALLERY MANAGEMENT LIMITED was registered 14 years ago.(SIC: 93290)

Status

active

Active since 14 years ago

Company No

07870852

LTD Company

Age

14 Years

Incorporated 5 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 November 2025 (6 months ago)
Submitted on 27 November 2025 (6 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

The Shard 32 London Bridge Street London, SE1 9SG,

Previous Addresses

Level 3, the Shard London Bridge Street London SE1 9SG England
From: 5 January 2023To: 23 April 2026
51 Grosvenor Street London W1K 3HH
From: 5 December 2011To: 5 January 2023
Timeline

28 key events • 2011 - 2023

Funding Officers Ownership
Director Left
Dec 11
Company Founded
Dec 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Oct 12
Director Joined
Nov 12
Director Left
Jul 13
Director Joined
Aug 13
Director Joined
Jul 16
Director Left
Feb 17
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Jul 18
Owner Exit
Dec 18
Director Left
Jan 20
Director Joined
Jul 20
Director Left
Dec 22
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Jun 23
Director Joined
Nov 23
0
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

5 Active
17 Resigned

GUTIERREZ, Mai

Active
32 London Bridge Street, LondonSE1 9SG
Secretary
Appointed 02 Dec 2024

ALLEN, James Patrick

Active
32 London Bridge Street, LondonSE1 9SG
Born August 1961
Director
Appointed 26 May 2017

REID, Aaliscya

Active
Grosvenor Street, LondonW1K 3HH
Born August 1984
Director
Appointed 15 Nov 2023

SALISBURY, Edward Miles

Active
Grosvenor Street, LondonW1K 3HH
Born May 1983
Director
Appointed 15 Jun 2023

SELLAR, James Maxwell

Active
40-44 Clipstone Street, LondonW1W 5DW
Born March 1973
Director
Appointed 26 May 2017

MAVOR, Charles Hugh

Resigned
32 London Bridge Street, LondonSE1 9SG
Secretary
Appointed 10 Jan 2013
Resigned 29 Dec 2017

O'CONNELL, Giulia Rose

Resigned
32 London Bridge Street, LondonSE1 9SG
Secretary
Appointed 21 Aug 2018
Resigned 12 Jul 2024

TURPIN, Paul Hill

Resigned
Park Street, LondonW1K 6NX
Secretary
Appointed 20 Jan 2012
Resigned 08 Jan 2013

LGL TRUSTEES LIMITED

Resigned
2 Hill Street, JerseyJE4 8RY
Corporate secretary
Appointed 05 Dec 2011
Resigned 20 Jan 2012

OVALSEC LIMITED

Resigned
Temple Back East, BristolBS1 6EG
Corporate secretary
Appointed 05 Dec 2011
Resigned 05 Dec 2011

BAKER, Michael John

Resigned
32 London Bridge Street, LondonSE1 9SG
Born August 1963
Director
Appointed 30 Oct 2012
Resigned 25 May 2017

DANNATT, Owen John

Resigned
Grosvenor Street, LondonW1K 3HH
Born December 1979
Director
Appointed 22 Oct 2012
Resigned 25 May 2018

DIXON, Jon

Resigned
Grosvenor Street, LondonW1K 3HH
Born July 1981
Director
Appointed 26 May 2017
Resigned 15 Dec 2022

KINNEAR, Angus

Resigned
North Road, HertfordSG14 1LR
Born January 1974
Director
Appointed 01 Dec 2015
Resigned 31 Dec 2019

LAND, Brook

Resigned
32 London Bridge Street, LondonSE1 9SG
Born March 1949
Director
Appointed 26 May 2017
Resigned 03 Apr 2023

LEYLAND, Anthony Edward

Resigned
Park Street, LondonW1K 6NX
Born February 1947
Director
Appointed 12 Jan 2012
Resigned 14 Jun 2012

MAVOR, Charles Hugh

Resigned
32 London Bridge Street, LondonSE1 9SG
Born July 1956
Director
Appointed 05 Dec 2011
Resigned 25 May 2017

NYBERG, Anders

Resigned
Park Street, LondonW1K 6NX
Born December 1946
Director
Appointed 12 Jan 2012
Resigned 30 Jun 2013

SELLAR, Caroline

Resigned
Park Street, LondonW1K 6NX
Born October 1974
Director
Appointed 12 Jul 2012
Resigned 08 Jun 2017

STEPHENS, Clive

Resigned
32 London Bridge Street, LondonSE1 9SG
Born August 1962
Director
Appointed 01 Jul 2013
Resigned 15 Feb 2017

SULLIVAN, Tom

Resigned
London Bridge Street, LondonSE1 9SG
Born January 1980
Director
Appointed 11 Jun 2020
Resigned 03 Apr 2023

OVAL NOMINEES LIMITED

Resigned
Temple Back East, BristolBS1 6EG
Corporate director
Appointed 05 Dec 2011
Resigned 05 Dec 2011

Persons with significant control

1

0 Active
1 Ceased

Real Estate Management (Uk) Ltd

Ceased
Grosvenor Street, LondonW1K 3HH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 12 Mar 2018
Fundings
Financials
Latest Activities

Filing History

80

Change Registered Office Address Company With Date Old Address New Address
23 April 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 December 2024
AP03Appointment of Secretary
Accounts With Accounts Type Full
9 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
16 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
5 December 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
5 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
13 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 August 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
12 March 2018
PSC09Update to PSC Statements
Termination Secretary Company With Name Termination Date
29 December 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2017
AAAnnual Accounts
Memorandum Articles
8 September 2017
MAMA
Resolution
8 September 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 February 2017
TM01Termination of Director
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 July 2016
AP01Appointment of Director
Accounts With Accounts Type Full
13 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Full
24 July 2015
AAAnnual Accounts
Auditors Resignation Company
6 July 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Accounts With Accounts Type Full
10 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Change Sail Address Company
11 December 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
10 December 2013
AD03Change of Location of Company Records
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 December 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
23 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Termination Director Company With Name
23 July 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
22 April 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
4 February 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Appoint Person Director Company With Name
8 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
26 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2012
AP01Appointment of Director
Termination Director Company With Name
4 July 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
2 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
2 February 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Resolution
19 January 2012
RESOLUTIONSResolutions
Termination Secretary Company With Name
5 December 2011
TM02Termination of Secretary
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Incorporation Company
5 December 2011
NEWINCIncorporation