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

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

SHEPPERTON DEVCO LIMITED

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15532845

Founded29/02/2024

PurposeDevelopment of building projects

AddressFirst Floor, 5 Fleet Place, London, EC4M 7RD

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/02/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

27/02/2026

Annual accounts filed

Accounts for a dormant company made up to 31 March 2025

View file in Documents

30/01/2026

Company name changed

RENFREW DEVCO LIMITED → SHEPPERTON DEVCO LIMITED

29/02/2024

Appointed Julian Paul Harris (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

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

Appointed: 29/02/2024

87.5%

Officers & directors

Alexander Bartho

Director

Appointed: 29/02/2024

—

Philip Timothy William Elborne

Director

Appointed: 29/02/2024

—

Philip Timothy William Elborne

Director

Appointed: 29/02/2024

—

Julian Paul Harris

Director

Appointed: 29/02/2024

—

Ownership Timeline (1 changes)

29/02/2024

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

First Floor

5 Fleet Place

London

EC4M 7RD

Bilancio e conti

Non ci sono ancora dati contabili.

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Accounts for a dormant company made up to 31 March 2025

27/02/2026

Company name changed renfrew devco LIMITED\certificate issued on 30/01/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-01-29

30/01/2026

Withdrawal of striking off application

27/01/2026

First Gazette notice for voluntary strike-off

23/12/2025

Strike off from register

10/12/2025

Confirmation statement

13/11/2025

Company name changed glasgow airport bess LIMITED\certificate issued on 15/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-14

15/11/2024

Confirmation statement

14/11/2024

Change of director details

13/09/2024

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SHEPPERTON DEVCO LIMITED