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Companies/12930384

Shp Investments 3 Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-01 · No cessation recorded

Source record 120405627
Show 1 ceased record
Significant influence or control

Notified 2020-10-05 · Ceased 2024-01-01

Source record 107203452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
Appointed 2026-08-03
+55 others
AD
Appointed 2025-08-15 · 1 yr · Director
+258 others
TP
Thomas PridmoreCurrent director
Appointed 2022-08-19 · 4 yrs · Group Director
+244 others
AD
Andrew DawberCurrent director
Appointed 2022-08-19 · 4 yrs · Group Director
+244 others
Show 7 historical appointments
LS
Lynsey SutcliffeResigned director
Resigned 2023-08-02 · 3 yrs · Associate Director
CF
Claire FaheyResigned director
Resigned 2021-05-13 · 4 yrs · Finance Director
EB
Edward BellewResigned director
Resigned 2020-12-22 · 5 yrs · Associate Director
RN
Ravi NevileResigned director
Resigned 2020-10-05 · UK Head Of Real Assets
DT
Dean TowerResigned director
Resigned 2020-10-05 · 2 yrs · Associate Director
ST
Subbash ThammannaResigned director
Resigned 2020-10-05 · Group Chief Financial Officer
Resigned 2020-10-05 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active