Introduction
Watch Company
S
SH CAPITAL LIMITED
SH CAPITAL LIMITED is an active company incorporated on 26 May 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SH CAPITAL LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12620850
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Swan Buildings First Floor, 20 Swan Street Manchester, M4 5JW,
Previous Addresses
Fourth Floor Parklands 5B Middlebrook Bolton BL6 4SD
From: 13 December 2023To: 23 January 2026
Acuba Lymm Road Altrincham Cheshire WA14 4SY England
From: 24 March 2021To: 13 December 2023
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 26 May 2020To: 24 March 2021
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Corporate Director Company With ...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
SPENCER, William
ActiveFirst Floor, 20 Swan Street, ManchesterM4 5JW
Secretary
Appointed 26 May 2020
SPENCER, William
First Floor, 20 Swan Street, ManchesterM4 5JW
Secretary
26 May 2020
Active
POTTER, Robert Jonathan
ActiveMiller Road, AyrKA7 2AX
Born November 1968
Director
Appointed 14 Mar 2022
POTTER, Robert Jonathan
Miller Road, AyrKA7 2AX
Born November 1968
Director
14 Mar 2022
Active
SPENCER, William Frederick
ActiveFirst Floor, 20 Swan Street, ManchesterM4 5JW
Born September 1994
Director
Appointed 26 May 2020
SPENCER, William Frederick
First Floor, 20 Swan Street, ManchesterM4 5JW
Born September 1994
Director
26 May 2020
Active
CLC CAPITAL SA
ActiveChemin De Brahy, Chesieres
Corporate director
Appointed 16 Apr 2025
CLC CAPITAL SA
Chemin De Brahy, Chesieres
Corporate director
16 Apr 2025
Active
BROWN, Owen
ResignedParklands 5b, BoltonBL6 4SD
Born January 1995
Director
Appointed 18 Apr 2025
Resigned 11 Aug 2025
BROWN, Owen
Parklands 5b, BoltonBL6 4SD
Born January 1995
Director
18 Apr 2025
Resigned 11 Aug 2025
Resigned
MCGILL, Avery
ResignedFirst Floor, 20 Swan Street, ManchesterM4 5JW
Born September 1982
Director
Appointed 27 Jan 2023
Resigned 01 Apr 2026
MCGILL, Avery
First Floor, 20 Swan Street, ManchesterM4 5JW
Born September 1982
Director
27 Jan 2023
Resigned 01 Apr 2026
Resigned
MOY, James Simon
ResignedShelton Street, LondonWC2H 9JQ
Born May 1979
Director
Appointed 11 Mar 2022
Resigned 18 Apr 2025
MOY, James Simon
Shelton Street, LondonWC2H 9JQ
Born May 1979
Director
11 Mar 2022
Resigned 18 Apr 2025
Resigned
RAYNER, Michael Neil
ResignedShelton Street, LondonWC2H 9JQ
Born November 1951
Director
Appointed 11 Mar 2022
Resigned 01 May 2024
RAYNER, Michael Neil
Shelton Street, LondonWC2H 9JQ
Born November 1951
Director
11 Mar 2022
Resigned 01 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Frederick Spencer
ActiveFirst Floor, 20 Swan Street, ManchesterM4 5JW
Born September 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Mr William Frederick Spencer
First Floor, 20 Swan Street, ManchesterM4 5JW
Born September 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2020
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
23 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 March 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021