LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 7
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 30
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2016-11-29
- Legal form
- ltd
- Activity
- 35110
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Low
Risk
SHEPHAM HOLDCO LIMITED is a ltd registered in GB, incorporated 2016-11-29 (active).
/03Ownership & control
Owners / controllers
- SHEPHAM HOLDCO LIMITED
Holdings / subsidiaries
- SHEPHAM HOLDCO LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER30 hops locked
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 10502350
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-29
- Registered office
- C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
- SIC
- 35110
Officers · 4 active
- CORPETTI, Christian Luciendirector · French · appt 2025-09-08
- HARDY, Joseph Pauldirector · British · appt 2025-12-31
- MIHILL, Timothy Jamesdirector · British · appt 2025-12-31
- WAKEFIELD, Nathan Johndirector · English · appt 2025-09-08
- BLACK, Andrew John(resigned)director · British · appt 2016-11-29
- CAMBRIDGE, Daniel Peter(resigned)director · British · appt 2018-04-19
- HILL-NORTON, Peter Tom(resigned)director · British · appt 2016-11-29
- KAPLAN, Michael Joshua(resigned)director · British · appt 2016-11-29
- SHAW, Graham Ernest(resigned)director · British · appt 2018-09-17
- THOMPSON, Richard James(resigned)director · British · appt 2018-04-19
- WRIGHT, Charles Simon(resigned)director · British · appt 2018-04-19
- PINECROFT CORPORATE SERVICES LIMITED(resigned)corporate director · appt 2018-09-17
Beneficial owners · PSC · 1 current
- ■Blackmead Infrastructure Limited75–100% sharescorporate PSC · England · since 2022-01-07 · trace owners →
- ■Fw Discovery Holdco Limited75–100% sharescorporate PSC · England · ceased 2022-01-07 · trace owners →
- ●Ms Justine Markovitz Bordenave75–100% sharesindividual PSC · United Kingdom · ceased 2018-04-19
- ■Belltown Power Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-04-18 · trace owners →
- ■Petersham Energy Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-02-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-07
FORMERLY KNOWN AS
- PETERSHAM MIDCO LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SHEPHAM HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.
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