Introduction
Watch Company
S
SHR LINMERE LIMITED
SHR LINMERE LIMITED is an active company incorporated on 26 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SHR LINMERE LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14068190
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
SHR HIGHBRIDGE LIMITED
From: 26 April 2022To: 2 September 2022
Address
80 Fenchurch Street London, EC3M 4AE,
Previous Addresses
St. Helens 1 Undershaft London EC3P 3DQ United Kingdom
From: 26 April 2022To: 27 March 2024
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
ActiveFenchurch Street, LondonEC3M 4AE
Corporate secretary
Appointed 26 Apr 2022
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Fenchurch Street, LondonEC3M 4AE
Corporate secretary
26 Apr 2022
Active
NUGENT, Liam John
ActiveFenchurch Street, LondonEC3M 4AE
Born May 1975
Director
Appointed 26 Apr 2022
NUGENT, Liam John
Fenchurch Street, LondonEC3M 4AE
Born May 1975
Director
26 Apr 2022
Active
SIMS, Rachel Elizabeth
ActiveFenchurch Street, LondonEC3M 4AE
Born April 1974
Director
Appointed 31 Aug 2023
SIMS, Rachel Elizabeth
Fenchurch Street, LondonEC3M 4AE
Born April 1974
Director
31 Aug 2023
Active
DIXON, Edward Vaughan
Resigned1 Undershaft, LondonEC3P 3DQ
Born February 1984
Director
Appointed 26 Apr 2022
Resigned 31 Aug 2023
DIXON, Edward Vaughan
1 Undershaft, LondonEC3P 3DQ
Born February 1984
Director
26 Apr 2022
Resigned 31 Aug 2023
Resigned
SHAPLAND, Leo
Resigned1 Undershaft, LondonEC3P 3DQ
Born January 1983
Director
Appointed 26 Apr 2022
Resigned 26 Apr 2022
SHAPLAND, Leo
1 Undershaft, LondonEC3P 3DQ
Born January 1983
Director
26 Apr 2022
Resigned 26 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Sustainable Housing Holdco Limited
Fenchurch Street, LondonEC3M 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
PerthPH2 0NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2022
Ceased 20 May 2022
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2022
Ceased 20 May 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
8 August 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2024
18 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 May 2024
11 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
2 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 2022
25 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2022