SHP INVESTMENTS 3 LIMITED
12930384 · Active · Ltd · 5 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Oct 2026 (last filed 4 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
18 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHP INVESTMENTS 3 LIMITED
12930384Active· Ltd· England Wales· 2020-10-05Incorporated 2020-10-05Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- MUFG CORPORATE GOVERNANCE LIMITED· Corporate SecretaryAppointed 2026-08-03
- AZTEC FINANCIAL SERVICES (UK) LIMITED· Corporate SecretaryResigned 2026-08-03
- BELLEW, Edward Alexander· DirectorResigned 2026-08-03
- SUTCLIFFE, Lynsey Victoria· DirectorResigned 2026-08-03
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
- Appointed
- 2026-08-03
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DAFFERN, Andrew Stewart James
Director
- Appointed
- 2025-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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DAWBER, Andrew Joseph
Director
- Appointed
- 2022-08-19
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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PRIDMORE, Thomas Clifford
Director
- Appointed
- 2022-08-19
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-10-05
- Resigned
- 2026-08-03
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BELLEW, Edward Alexander
Director
- Appointed
- 2020-12-22
- Resigned
- 2026-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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FAHEY, Claire Louise
Director
- Appointed
- 2021-05-13
- Resigned
- 2025-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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NEVILE, Ravi
Director
- Appointed
- 2020-10-05
- Resigned
- 2020-12-22
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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SUTCLIFFE, Lynsey Victoria
Director
- Appointed
- 2023-08-02
- Resigned
- 2026-08-03
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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THAMMANNA, Subbash Chandra
Director
- Appointed
- 2020-10-05
- Resigned
- 2021-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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TOWER, Dean Russell
Director
- Appointed
- 2020-10-05
- Resigned
- 2023-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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