Introduction
Watch Company
S
SHAPESHIFT PROPERTY HOLDINGS LIMITED
SHAPESHIFT PROPERTY HOLDINGS LIMITED is an active company incorporated on 3 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHAPESHIFT PROPERTY HOLDINGS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16223657
LTD Company
Age
1 Years
Incorporated 3 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 3 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
1 Berry Street London, EC1V 0AA,
Previous Addresses
41 Great Portland Street London W1W 7LA United Kingdom
From: 3 February 2025To: 12 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CAMP, Stuart James
ActiveLondonEC1V 0AA
Born June 1973
Director
Appointed 03 Feb 2025
CAMP, Stuart James
LondonEC1V 0AA
Born June 1973
Director
03 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart James Camp
ActiveLondonEC1V 0AA
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Mr Stuart James Camp
LondonEC1V 0AA
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2025