active

SHAPERO RARE BOOKS LIMITED

06720898 · Ltd · 17 years old

94 New Bond Street, London, W1S 1SJ

SIC 82990

Companies House data checked 3 September 2026

Type
Ltd
Incorporated
2008
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SHAPERO RARE BOOKS LIMITED (ECCTA)

Directors of SHAPERO RARE BOOKS LIMITED must verify their identity by 2026-10-24.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

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

Director network

EVESBATCH DEVELOPM…RUBICON CAPITAL 1 …CONTOUR NO 3 LLPBOOKBANK LIMITEDCRGH INVESTMENT LL…WHITECASTLE LLPPCG8 LLPPC FIBRE LLPPC ENDOART LLPULTIMATE LIBRARY L…U.P. JENKINS LIMIT…HATCH DIGITAL GROU…RC CLAPHAM LLPMARTIN HOMES BUCKI…RC REDLAND LLPTHE RIFLEMAN'S MUS…SCHOLIUM GROUP LIM…SOLENT JOINT VENTU…SCHOLIUM TRADING L…MAYFAIR PHILATELIC…BLACKWEL…BasilHARLAND,RomanisJENNINGS…JamesNOBLE,IanSHAPERO,JohnTANSEY,PhilipSHAPERORARE BOO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BLACKWELL, Philip Basildirectorsince 2009-03-12· also at EVESBATCH DEVELOPMENTS LIMITED, RUBICON CAPITAL 1 LLP, CONTOUR NO 3 LLP and 38 more
HARLAND, David William Romanisdirectorsince 2021-11-08· also at MAYFAIR PHILATELICS LIMITED, SCHOLIUM GROUP LIMITED
JENNINGS, Thomas Jamesdirectorsince 2012-02-10· also at HAVANA GROUP LIMITED, HAVANA TRADING NO.1 LIMITED, HAVANA TRADING NO.4 LIMITED and 94 more
NOBLE, Graham Iandirectorsince 2012-02-10· also at SOLENT JOINT VENTURE LIMITED
SHAPERO, Bernard Johndirectorsince 2012-02-10· also at LINERANGER LTD, BIBLIOPOLE LIMITED, COUNTRYWIDE EDITIONS LIMITED and 9 more
TANSEY, Philipdirectorsince 2022-03-29· also at COLLER FAIRR LIMITED, IMMEDIA BROADCASTING LIMITED, IME TV LIMITED and 44 more

Connected companies

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

Active

A.R.E. BUSINESS & PROFESSIONAL LIMITEDactivevia TANSEY, Philip
ACLARDIAN LIMITEDactivevia LUKINS, Edward John
ARC COMMUNITY TRUSTEESactivevia LUKINS, Edward John
BABY BREAK AND TODDLER BREAK LIMITEDactivevia TANSEY, Philip
BALLYBLACK TRADING LIMITEDactivevia JENNINGS, Thomas James

and 128 more active

In liquidation

LEADING GUIDES LIMITEDliquidationvia TANSEY, Philip
PEMBRIDGE RESOURCES PLCliquidationvia LUKINS, Edward John
RAVEN SERVICES REALISATIONS LIMITEDliquidationvia JENNINGS, Thomas James
THE SLEEPEXCHANGE LIMITEDliquidationvia MORGAN, Robert Llewelyn

Dissolved

A. MCFARLANE & COMPANY LIMITEDdissolvedvia JENNINGS, Thomas James
ACTIVE ASSET MANAGEMENT LIMITEDdissolvedvia JENNINGS, Thomas James
ACTIVEARRAY LIMITEDdissolvedvia MORGAN, Robert Llewelyn
ALBORAN LIMITEDdissolvedvia SOUTHWOOD, Simon Timothy
ALDEN & BLACKWELL (ETON) LIMITEDdissolvedvia BLACKWELL, Philip Basil

and 171 more dissolved

Other status

TOWEROPEN LIMITEDreceivershipvia ALLEN, Jasper Hugh John
VIRGINIA DEVELOPMENTS LIMITEDreceivershipvia JENNINGS, Thomas James
See them all in the full report →

Financials

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

Persons with Significant Control

Scholium Group Plc

Corporate entity

Registrar Of Companies 08833975

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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