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SH GLOBAL PLC (11278199)

SH GLOBAL PLC (11278199) is an active UK company. incorporated on 27 March 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SH GLOBAL PLC has been registered for 8 years. Current directors include CORMACK, Alexander Noel, GOWER, Michael Evan, MAAREN, Gillian Van and 2 others.

Company Number
11278199
Status
active
Type
plc
Incorporated
27 March 2018
Age
8 years
Address
Forum 33 Gutter Lane, London, EC2V 8AS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CORMACK, Alexander Noel, GOWER, Michael Evan, MAAREN, Gillian Van, MORRISSEY, Patrick Dominic, SHEFFIELD, Timothy John Digby
SIC Codes
64209

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Introduction
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SH GLOBAL PLC

SH GLOBAL PLC is an active company incorporated on 27 March 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SH GLOBAL PLC was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11278199

PLC Company

Age

8 Years

Incorporated 27 March 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Interim

Next Due

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

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026

Previous Company Names

SH GLOBAL LIMITED
From: 27 March 2018To: 28 July 2021
Contact
Address

Forum 33 Gutter Lane 5th Floor London, EC2V 8AS,

Previous Addresses

60 Gresham Street London EC2V 7BB United Kingdom
From: 27 March 2018To: 15 September 2021
Timeline

45 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Mar 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Funding Round
Dec 18
Share Issue
Dec 18
Director Joined
Feb 19
Funding Round
Mar 19
Funding Round
Jun 19
Funding Round
Jun 19
Funding Round
Jul 19
Funding Round
Apr 20
Funding Round
Jun 20
Capital Reduction
Aug 20
Share Buyback
Aug 20
Funding Round
Jan 21
Director Joined
Mar 21
Funding Round
May 21
Capital Reduction
Jul 21
Share Buyback
Jul 21
Funding Round
Aug 21
Capital Reduction
Oct 21
Share Buyback
Oct 21
Capital Update
Nov 21
Funding Round
Nov 21
Director Joined
Dec 21
Capital Reduction
Mar 22
Share Buyback
Mar 22
Director Left
Jun 23
Loan Secured
Jul 23
Capital Reduction
Dec 23
Share Buyback
Dec 23
Capital Reduction
Mar 24
Share Buyback
Apr 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Capital Reduction
Aug 24
Share Buyback
Sept 24
Director Left
Jan 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Director Joined
Mar 26
29
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

6 Active
7 Resigned

SHAHID, Imsal

Active
Gutter Lane, LondonEC2V 8AS
Secretary
Appointed 01 Jan 2023

CORMACK, Alexander Noel

Active
33 Gutter Lane, LondonEC2V 8AS
Born January 1979
Director
Appointed 18 Dec 2018

GOWER, Michael Evan

Active
33 Gutter Lane, LondonEC2V 8AS
Born December 1975
Director
Appointed 01 Sept 2025

MAAREN, Gillian Van

Active
33 Gutter Lane, LondonEC2V 8AS
Born April 1975
Director
Appointed 12 Apr 2024

MORRISSEY, Patrick Dominic

Active
33 Gutter Lane, LondonEC2V 8AS
Born June 1965
Director
Appointed 27 Mar 2018

SHEFFIELD, Timothy John Digby

Active
33 Gutter Lane, LondonEC2V 8AS
Born August 1966
Director
Appointed 27 Mar 2018

MIAH, Foysol

Resigned
LondonEC2V 7BB
Secretary
Appointed 18 Dec 2018
Resigned 31 Dec 2022

HARLEY, Georgina

Resigned
33 Gutter Lane, LondonEC2V 8AS
Born May 1978
Director
Appointed 15 Dec 2021
Resigned 04 May 2023

MEEHAN, Patrick Thomas

Resigned
33 Gutter Lane, LondonEC2V 8AS
Born November 1981
Director
Appointed 18 Dec 2018
Resigned 19 Jun 2024

MORLAND, Nigel Antony

Resigned
33 Gutter Lane, LondonEC2V 8AS
Born July 1955
Director
Appointed 18 Dec 2018
Resigned 12 Apr 2024

RICHARDS, Mark William Lane

Resigned
33 Gutter Lane, LondonEC2V 8AS
Born January 1966
Director
Appointed 01 Mar 2020
Resigned 12 Apr 2024

RICHARDS, Mark William Lane

Resigned
LondonEC2V 7BB
Born January 1966
Director
Appointed 27 Mar 2018
Resigned 05 Oct 2018

SMITH, Alexander

Resigned
33 Gutter Lane, LondonEC2V 8AS
Born September 1985
Director
Appointed 12 Apr 2024
Resigned 05 Dec 2024

Persons with significant control

1

Mr Timothy John Digby Sheffield

Active
33 Gutter Lane, LondonEC2V 8AS
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2018
Fundings
Financials
Latest Activities

Filing History

87

Appoint Person Director Company With Name Date
18 March 2026
AP01Appointment of Director
Accounts With Accounts Type Interim
9 March 2026
AAAnnual Accounts
Capital Cancellation Shares
27 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 August 2025
SH06Cancellation of Shares
Accounts With Accounts Type Interim
24 July 2025
AAAnnual Accounts
Accounts With Accounts Type Group
19 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2025
TM01Termination of Director
Accounts With Accounts Type Interim
24 October 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
9 September 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 August 2024
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2024
AP01Appointment of Director
Accounts With Accounts Type Group
23 June 2024
AAAnnual Accounts
Capital Return Purchase Own Shares
17 April 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
26 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2024
CH01Change of Director Details
Capital Cancellation Shares
6 March 2024
SH06Cancellation of Shares
Capital Cancellation Shares
16 December 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 December 2023
SH03Return of Purchase of Own Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
28 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
27 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2023
TM01Termination of Director
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 March 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 March 2023
AP03Appointment of Secretary
Accounts With Accounts Type Group
31 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
22 March 2022
PSC04Change of PSC Details
Capital Return Purchase Own Shares
17 March 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 March 2022
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
15 December 2021
AP01Appointment of Director
Capital Allotment Shares
12 November 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
8 November 2021
SH19Statement of Capital
Legacy
8 November 2021
OC138OC138
Certificate Capital Reduction Issued Capital
8 November 2021
CERT15CERT15
Resolution
30 October 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
24 October 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 October 2021
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
15 September 2021
AD01Change of Registered Office Address
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
3 August 2021
AAAnnual Accounts
Accounts Balance Sheet
28 July 2021
BSBS
Auditors Report
28 July 2021
AUDRAUDR
Auditors Statement
28 July 2021
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
28 July 2021
CERT5CERT5
Reregistration Private To Public Company
28 July 2021
RR01RR01
Re Registration Memorandum Articles
28 July 2021
MARMAR
Resolution
28 July 2021
RESOLUTIONSResolutions
Capital Cancellation Shares
19 July 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 July 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 May 2021
SH01Allotment of Shares
Confirmation Statement With Updates
26 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Capital Allotment Shares
18 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
24 August 2020
AAAnnual Accounts
Capital Cancellation Shares
19 August 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 August 2020
SH03Return of Purchase of Own Shares
Capital Allotment Shares
18 June 2020
SH01Allotment of Shares
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Capital Allotment Shares
2 April 2020
SH01Allotment of Shares
Resolution
11 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 August 2019
AAAnnual Accounts
Resolution
13 August 2019
RESOLUTIONSResolutions
Legacy
23 July 2019
ALLOTCORRALLOTCORR
Second Filing Capital Allotment Shares
22 July 2019
RP04SH01RP04SH01
Capital Allotment Shares
18 July 2019
SH01Allotment of Shares
Capital Allotment Shares
13 June 2019
SH01Allotment of Shares
Capital Allotment Shares
13 June 2019
SH01Allotment of Shares
Change To A Person With Significant Control
21 May 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
3 May 2019
CS01Confirmation Statement
Capital Allotment Shares
4 March 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 February 2019
AP01Appointment of Director
Resolution
28 December 2018
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
28 December 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
28 December 2018
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 December 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Change Account Reference Date Company Current Shortened
27 March 2018
AA01Change of Accounting Reference Date
Incorporation Company
27 March 2018
NEWINCIncorporation