active

SHAPERO RARE BOOKS LIMITED

06720898 · Ltd · 18 years old

94 New Bond Street, London, W1S 1SJ

SIC 82990

Companies House data checked 13 October 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
6 verified
Persons with Significant Control
0 verified

Director network

EVESBATCH DEVELOPM…BOOKBANK LIMITEDPC FIBRE LLPHAVANA GROUP LIMIT…HAVANA TRADING NO.…HAVANA TRADING NO.…HAVANA TRADING NO.…VANOUR TRADING NO.…HAVANA TRADING NO.…HAVANA LIMITEDDUCALES TRADING NO…DUCALES TRADING NO…DUCALES TRADING NO…DUCALES TRADING NO…DUCALES TRADING NO…DUCALES TRADING NO…DUCALES TRADING NO…SCHOLIUM GROUP LIM…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, SCHOLIUM TRADING LIMITED, SCHOLIUM GROUP LIMITED and 2 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 35 more
NOBLE, Graham Iandirectorsince 2012-02-10
SHAPERO, Bernard Johndirectorsince 2012-02-10
TANSEY, Philipdirectorsince 2022-03-29· also at COLLER FAIRR LIMITED, SCHOLIUM TRADING LIMITED, MAYFAIR PHILATELICS LIMITED and 4 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 (former)
ACLARDIAN LIMITEDactivevia LUKINS, Edward John (former)
ARC COMMUNITY TRUSTEESactivevia LUKINS, Edward John (former)
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 (former)
PEMBRIDGE RESOURCES PLCliquidationvia LUKINS, Edward John (former)
RAVEN SERVICES REALISATIONS LIMITEDliquidationvia JENNINGS, Thomas James (former)
THE SLEEPEXCHANGE LIMITEDliquidationvia MORGAN, Robert Llewelyn (former)

Dissolved

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

and 171 more dissolved

Other status

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

Financials

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

Why turnover is sometimes missing

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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