Introduction
Watch Company
S
SHC VENTURES LIMITED
SHC VENTURES LIMITED is an active company incorporated on 2 March 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SHC VENTURES LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13949207
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
C/O Kingsley Maybrook Ltd Unitec House 2 Albert Place London, N3 1QB,
Previous Addresses
Hillingdon House 386-388 Kenton Road Harrow Middlesex HA3 9DP United Kingdom
From: 2 March 2022To: 21 November 2022
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RIVERS, Daniel Paul
ActiveUnitec House, LondonN3 1QB
Born December 1987
Director
Appointed 12 Aug 2025
RIVERS, Daniel Paul
Unitec House, LondonN3 1QB
Born December 1987
Director
12 Aug 2025
Active
ROY, Chandni
ResignedUnitec House, LondonN3 1QB
Born November 1975
Director
Appointed 02 Mar 2022
Resigned 12 Aug 2025
ROY, Chandni
Unitec House, LondonN3 1QB
Born November 1975
Director
02 Mar 2022
Resigned 12 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Paul Rivers
ActiveUnitec House, LondonN3 1QB
Born December 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Notified 12 Aug 2025
Mr Daniel Paul Rivers
Unitec House, LondonN3 1QB
Born December 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
12 Aug 2025
Active
Mrs Chandni Roy
CeasedUnitec House, LondonN3 1QB
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Ceased 12 Aug 2025
Mrs Chandni Roy
Unitec House, LondonN3 1QB
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Ceased 12 Aug 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2025
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022