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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 2 years ago.
Status
Active
Active since incorporation
Company No
15232163
Private limited company
Age
2 years
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (26 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in United States • Born in Sep 1976
Director • German • Lives in Denmark • Born in Oct 1984
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1973
Barry Sternlicht
PSC • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Vistra Cosec Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£613.31K
Turnover
Unreported
Employees
7
Total Assets
£2.34M
Total Liabilities
-£2.2M
Net Assets
£139.4K
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
19 Days Ago on 30 Oct 2025
Small Accounts Submitted
25 Days Ago on 24 Oct 2025
Mr. Felix Henning Rudolf Schaller Appointed
3 Months Ago on 1 Aug 2025
Sara Sullivan Resigned
4 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 27 Sep 2024
Vistra Cosec Limited Appointed
1 Year 5 Months Ago on 14 Jun 2024
Accounting Period Shortened
2 Years Ago on 24 Oct 2023
Incorporated
2 Years Ago on 24 Oct 2023
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 30 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Oct 2025
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
Repayment History
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