SHARED SERVICES CONNECTED LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SHARED SERVICES CONNECTED LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08460577

Founded25/03/2013

PurposeOther business support service activities n.e.c.

Address6th Floor 1 Bartholomew Close, London, EC1A 7BL

Confirmation StatementNext due: 08/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/03/2013

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (41 events)

01/04/2026

Address updated

6th Floor 1 Bartholomew Close, London, EC1A 7BL

29/05/2025

Resigned David John Morris (person)

Resigned as Director

25/03/2013

Appointed Edward Hedley Michael Welsh (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sopra Steria Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Kenneth Nairn Morris

Director

Appointed: 09/04/2025

—

Maria Greene

Director

Appointed: 10/04/2017

—

John Nairn Macgregor Neilson

Director

Appointed: 12/09/2014

—

Giles Maxwell Brooks-usher

Director

Appointed: 06/11/2023 · Resigned: 20/11/2023

—

Showing 1–5 of 19

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Sopra Steria Limited (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

6th Floor 1 Bartholomew Close

London

EC1A 7BL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of details for relevant legal entity with significant control

01/04/2026

View

Change of director details

01/04/2026

View

Change of director details

01/04/2026

View

Change of registered office address

01/04/2026

View

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Confirmation statement

25/03/2026

View

Termination of director appointment

29/05/2025

View

Full accounts made up to 31 December 2024

16/05/2025

View

Appointment of director

09/04/2025

View

Confirmation statement

26/03/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Brett Arnold Peters 🇬🇧FAROOQ, Fiaz, Dr MELANIE AUDINAY

SHARED SERVICES CONNECTED LTD

Home

Regno Unito

London

SHARED SERVICES CONNECTED LTD

Riepilogo

Dati legali e stato

Timeline (41 events)

Address updated

Resigned David John Morris (person)

Appointed Edward Hedley Michael Welsh (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Sopra Steria Limited (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SHARED SERVICES CONNECTED LTD

Change of details for relevant legal entity with significant control

Change of director details

Change of director details

Change of registered office address

Companexia Document AI

Confirmation statement

Termination of director appointment

Full accounts made up to 31 December 2024

Appointment of director

Confirmation statement

Altre aziende e persone