By when must SHG ACQUISITION (UK) LIMITED's directors verify their identity with Companies House?

Directors of SHG ACQUISITION (UK) LIMITED must verify their identity with Companies House by 2026-10-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of SHG ACQUISITION (UK) LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SHG ACQUISITION (UK) LIMITED

06395943 · Ltd · 18 years old

180 The Strand, London, WC2R 1EA

SIC 70100

Companies House data checked 31 August 2026

Type

Ltd

Incorporated

2007

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for SHG ACQUISITION (UK) LIMITED (ECCTA)

Directors of SHG ACQUISITION (UK) LIMITED must verify their identity by 2026-10-24.

Directors

0 verified · 2 pending

Persons with Significant Control

1 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARNIE, Andrew Ronalddirectorsince 2020-11-09· also at SUNSHINE PROJECTS UK LIMITED, SUNSHINE PROJECTS UK HOLDCO LIMITED, SHMXC HOLDCO NO.1 LIMITED and 26 more

THOMSON, Neil Hamiltondirectorsince 2025-08-22· also at SOHO RESTAURANTS HOLDCO NO.1 LIMITED, REDCHURCH PARTNER LIMITED, SOHO HOUSE PROPERTIES LIMITED and 24 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3 MORE LONDON CENTRE LIMITEDactivevia OLSWANG DIRECTORS 1 LIMITED

46 BERKELEY SQUARE LTDactivevia CARING, Richard Allan, ROBINSON, Christopher John

49-50 BERKELEY SQUARE LIMITEDactivevia CARING, Richard Allan, ROBINSON, Christopher John

ABSOLEM PRODUCTIONS LIMITEDactivevia OLSWANG DIRECTORS 1 LIMITED

AI FILM MANAGEMENT LIMITEDactivevia OLSWANG DIRECTORS 1 LIMITED

and 472 more active

In liquidation

BECAP SPICERS (UK) LIMITEDliquidationvia OLSWANG DIRECTORS 1 LIMITED

BMS KNIGHTSBRIDGE LIMITEDliquidationvia OLSWANG DIRECTORS 2 LIMITED

BROADSTONE EXECUTIVE LIMITEDliquidationvia OLSWANG DIRECTORS 1 LIMITED

DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITEDliquidationvia OLSWANG DIRECTORS 1 LIMITED

DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITEDliquidationvia OLSWANG DIRECTORS 1 LIMITED

and 22 more in liquidation

Dissolved

10 STAR ENTERTAINMENT LIMITEDdissolvedvia OLSWANG DIRECTORS 2 LIMITED

14M GENOMICS LIMITEDdissolvedvia OLSWANG DIRECTORS 1 LIMITED

195 SPORT LIMITEDdissolvedvia OLSWANG DIRECTORS 1 LIMITED

1ARCLEC LIMITEDdissolvedvia CARING, Richard Allan, LAWRENCE, James Wyndham Stuart

24 BPL (HARROGATE) LIMITEDdissolvedvia OLSWANG DIRECTORS 1 LIMITED

and 658 more dissolved

Other status

ZAYO INFRASTRUCTURE (UK) LIMITEDconverted closedvia OLSWANG DIRECTORS 2 LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Ronald Wayne Burkle

Individual

ID verified · 2025-12-20

Owns 75-100% of shares

Holds 75-100% of voting rights

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