EUROREGISTRY
GB · Company with significant control
Shp Investments 4 Limited
Shp Investments 4 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Shp Investments 4 Limited
- Type
- Corporate entity
- Registration number
- 13311574
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- First notified
- 30 March 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shp Investments 4 Limited's companies
- Shp Investments 4 Limited holds 75% or more of the shares in 13 of the 14 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (8), buying and selling of own real estate (5) and other business support service activities n.e.c. (1).
- Registered offices in London (13) and Glasgow (1).
- The companies were incorporated between 1998 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Shp Investments 4 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GH SHAKESPEARE LTD 14386273 · Private Limited Company | Active | 29 September 2022 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2024 |
| GH THE AVENUE LIMITED 14013278 · Private Limited Company | Active | 30 March 2022 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2024 |
| GH THE IVY LIMITED 13924504 · Private Limited Company | Active | 18 February 2022 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 May 2024 |
| 105OTR PROPERTY LIMITED 14568420 · Private Limited Company | Active | 3 January 2023 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 January 2024 |
| PKM PROPERTIES NO.7 LIMITED 14273278 · Private Limited Company | Active | 3 August 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 September 2023 |
| RHODOS PROPERTIES (NO3) SPV2 LIMITED 14088927 · Private Limited Company | Active | 5 May 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2023 |
| RHODOS PROPERTIES (NO3) SPV3 LIMITED 14088956 · Private Limited Company | Active | 5 May 2022 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2023 |
| RHODOS PROPERTIES (NO3) LIMITED 13202616 · Private Limited Company | Active | 16 February 2021 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 April 2023 |
| GRESHAM CARE LIMITED 03515797 · Private Limited Company | Active | 24 February 1998 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 December 2022 |
| SHP CHESTER LIMITED 12523402 · Private Limited Company | Active | 18 March 2020 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 August 2022 |
| EH CHORLEY 1 LIMITED 13786293 · Private Limited Company | Active | 7 December 2021 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2022 |
| 32HB PROPERTY LIMITED 13978139 · Private Limited Company | Active | 15 March 2022 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 May 2022 |
| ENHANCE PROPERTIES (LANARK) LTD SC705381 · Private Limited Company | Active | 30 July 2021 | Glasgow | Other letting and operating of own or leased real estate | Has significant influence or control | 23 May 2022 |
| 35-37 DERBY ROAD PROPERTIES LIMITED 12948232 · Private Limited Company | Active | 13 October 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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