SHP INVESTMENTS 3 LIMITED
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SHP INVESTMENTS 3 LIMITED
- SHP INVESTMENTS 3 LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SHP INVESTMENTS 3 LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12930384
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-05
- Registered office
- 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
- SIC
- 68209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-18
People & control
18 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Civitas Social Housing Limited
- corporate PSC · 75–100% shares · England · since 2024-01-01 · CH · PSC register
Also holds roles at 162 other companies- CIVITAS SPV12 LIMITEDbeneficial owner
- CIVITAS SPV24 LIMITEDbeneficial owner
- CIVITAS SPV60 LIMITEDbeneficial owner
- DAFFERN, Andrew Stewart James
- director · British · appointed 2025-08-15 · Companies House
- DAWBER, Andrew Joseph
- director · British · appointed 2022-08-19 · Companies House
- MUFG CORPORATE GOVERNANCE LIMITED
- corporate secretary · appointed 2026-08-03 · Companies House
- PRIDMORE, Thomas Clifford
- director · British · appointed 2022-08-19 · Companies House
- AZTEC FINANCIAL SERVICES (UK) LIMITED
- corporate secretary · appointed 2020-10-05 · resigned · Companies House
- BELLEW, Edward Alexander
- director · British · appointed 2020-12-22 · resigned · Companies House
- COATES CARE LIMITEDAlso holds roles at 4 other companies
- ENVIVO ROBIN BIDCO LIMITEDbeneficial owner
- HASSOP INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- Mr John Hillbeneficial owner
- FAHEY, Claire Louise
- director · British · appointed 2021-05-13 · resigned · Companies House
- HOLYMOOR LIMITEDAlso holds roles at 6 other companies
- Mr John Hillbeneficial owner
- Mr Simon Cobbbeneficial owner
- HEATHCOTES M LIMITEDbeneficial owner
- LONGSHAW DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- Mr John Hillbeneficial owner
- Mr Simon Cobbbeneficial owner
- HASSOP INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- MILLTHORPE LIMITEDAlso holds roles at 3 other companies
- HASSOP INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- Mr Simon Cobbbeneficial owner
- Mr John Hillbeneficial owner
- NEVILE, Ravi
- director · British · appointed 2020-10-05 · resigned · Companies House
- SUTCLIFFE, Lynsey Victoria
- director · British · appointed 2023-08-02 · resigned · Companies House
- THAMMANNA, Subbash Chandra
- director · British · appointed 2020-10-05 · resigned · Companies House
- TOWER, Dean Russell
- director · British · appointed 2020-10-05 · resigned · Companies House
- Wellness Legion (Uk) Limited
- corporate PSC · significant influence or control · England · ceased 2024-01-01 · CH · PSC register
Also holds roles at 12 other companies- SHP INVESTMENTS 2 LIMITEDbeneficial owner
- CHP INVESTMENTS 2 LIMITEDbeneficial owner
- CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITEDbeneficial owner
- WHIRLOW DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- HASSOP INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- Mr Simon Cobbbeneficial owner
- Mr John Hillbeneficial owner
18 parties · 5 current. Ceased and resigned records are retained as history.