SN

SHOEMAKER NOMINEE LIMITED

Active

Company number 09458950

London · Incorporated 25 February 2015

1 St. James's Market, London, SW1Y 4AH

Last updated on 26 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • SHOEMAKER GP LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SHOEMAKER GP LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Shoemaker Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Accounts With Accounts Type Dormant
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Change Person Director Company With Change Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
11 November 2016 View
Change Sail Address Company With Old Address New Address
Address
4 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Sail Address Company With New Address
Address
26 February 2016 View
Move Registers To Sail Company With New Address
Address
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Incorporation Company
Incorporation
25 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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