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Shoo 684 Bidco Limited

Shoo 684 Bidco Limited is an active company incorporated on 27 May 2025 with the registered office located in London, Greater London. Shoo 684 Bidco Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16477543
Private limited company
Age
5 months
Incorporated 27 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Shoo 684 Bidco Limited
Contact Update Details
Address
1st Floor 90 Great Suffolk Street
London
SE1 0BE
England
Address changed on 29 Aug 2025 (2 months ago)
Previous address was 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nicholas Paul Westwood Marsh
Director • British • Lives in UK • Born in Sep 1977
Christopher Leslie Keene
Director • British • Lives in England • Born in Feb 1978
Gehan Chamindra Bandara Talwatte
Director • British • Lives in England • Born in Nov 1964
Robert Antony Dundas Leeming
Director • British • Lives in UK • Born in Oct 1978
Mary Clare Gillon
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shoo 684 Topco Limited
Nicholas Paul Westwood Marsh, Robert Antony Dundas Leeming, and 3 more are mutual people.
Active
Shoo 684 Midco Limited
Nicholas Paul Westwood Marsh, Robert Antony Dundas Leeming, and 2 more are mutual people.
Active
Shoo 684 Cleanco Limited
Nicholas Paul Westwood Marsh, Robert Antony Dundas Leeming, and 2 more are mutual people.
Active
Airfinance Global Limited
Gehan Chamindra Bandara Talwatte, Christopher Leslie Keene, and 1 more are mutual people.
Active
Ishka Limited
Christopher Leslie Keene and Mary Clare Gillon are mutual people.
Active
Shoo 685 Holdings Limited
Nicholas Paul Westwood Marsh and Robert Antony Dundas Leeming are mutual people.
Active
Shoo 685 Midco Limited
Nicholas Paul Westwood Marsh and Robert Antony Dundas Leeming are mutual people.
Active
Shoo 685 Cleanco Limited
Nicholas Paul Westwood Marsh and Robert Antony Dundas Leeming are mutual people.
Active
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Financials
Shoo 684 Bidco Limited 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
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Latest Activity
Accounting Period Shortened
2 Months Ago on 29 Aug 2025
Registered Address Changed
2 Months Ago on 29 Aug 2025
Nicholas Paul Westwood Marsh Resigned
3 Months Ago on 14 Jul 2025
Robert Antony Dundas Leeming Resigned
3 Months Ago on 14 Jul 2025
Ms Mary Clare Gillon Appointed
3 Months Ago on 14 Jul 2025
Mr Christopher Leslie Keene Appointed
3 Months Ago on 14 Jul 2025
Mr Gehan Chamindra Bandara Talwatte Appointed
3 Months Ago on 14 Jul 2025
New Charge Registered
4 Months Ago on 3 Jul 2025
Incorporated
5 Months Ago on 27 May 2025
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Documents
Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom to 1st Floor 90 Great Suffolk Street London SE1 0BE on 29 August 2025
Submitted on 29 Aug 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 29 Aug 2025
Appointment of Mr Christopher Leslie Keene as a director on 14 July 2025
Submitted on 22 Jul 2025
Appointment of Ms Mary Clare Gillon as a director on 14 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Robert Antony Dundas Leeming as a director on 14 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Nicholas Paul Westwood Marsh as a director on 14 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on 14 July 2025
Submitted on 22 Jul 2025
Registration of charge 164775430001, created on 3 July 2025
Submitted on 8 Jul 2025
Incorporation
Submitted on 27 May 2025
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Repayment History
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