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SH Group UK Operations Ltd
SH Group UK Operations Ltd is an active company incorporated on 24 October 2023 with the registered office located in London, Greater London. SH Group UK Operations Ltd was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15232163
Private limited company
Age
1 year 10 months
Incorporated
24 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 October 2024
(10 months ago)
Next confirmation dated
23 October 2025
Due by
6 November 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
24 October 2025
(1 month remaining)
Learn more about SH Group UK Operations Ltd
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Vistra Cosec Limited
Secretary • Secretary
Sara Sullivan
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1973
Clio Knowles
Director • Chief People Officer • British • Lives in United States • Born in Sep 1976
Mr Felix Henning Rudolf Schaller
Director • Hospitality / Area General Manager • German • Lives in Denmark • Born in Oct 1984
Barry Sternlicht
PSC • American • Lives in United States • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
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Financials
SH Group UK Operations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr. Felix Henning Rudolf Schaller Appointed
1 Month Ago on 1 Aug 2025
Sara Sullivan Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Accounting Period Extended
11 Months Ago on 27 Sep 2024
Vistra Cosec Limited Appointed
1 Year 3 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 24 Oct 2023
Incorporated
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Appointment of Mr. Felix Henning Rudolf Schaller as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Sara Sullivan as a director on 18 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 25 Oct 2024
Current accounting period extended from 31 December 2023 to 31 December 2024
Submitted on 27 Sep 2024
Appointment of Vistra Cosec Limited as a secretary on 14 June 2024
Submitted on 2 Jul 2024
Current accounting period shortened from 31 October 2024 to 31 December 2023
Submitted on 24 Oct 2023
Incorporation
Submitted on 24 Oct 2023
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Repayment History
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